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Moniteur belge — actes
7 actes Évolution du capital · 1
29-05-2026
Modification du capital
Évolution de l'adresse · 2
12-02-2026
Changement de siège
12-02-2026
v3.2
Tous les actes · 7
mis à jour il y a 1 mois
2026
29-05-2026 Modification des statuts
Notaire:
Kim LAGAE · Brussel
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.764.272",
"name_full_after": "DANFIN",
"legal_form_after": null,
"name_full_before": "DANFIN",
"current_zetel_raw": "Koningslaan 130 bus 1.1",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 2 der statuten is aangepast om te vermelden dat de zetel zich bevindt in het Vlaamse Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte met twee volmachten",
"de co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-05-2026 Opération sur le capital ou les actions
Notaire:
Kim LAGAE · Brussel
Détails techniques
{
"events": [],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.764.272",
"name_full": "DANFIN",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-02-2026 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Kim LAGAE · Brussel
Détails techniques
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.764.272",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": null,
"current_zetel_raw": "Av. du Bourg. Etienne Demunter 5 bus 10",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 2 der statuten is aangepast om te vermelden dat de zetel zich bevindt in het Vlaamse Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte met twee volmachten",
"de co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-02-2026 Transfert du siège social de Jette à Knokke-Heist
- Koningslaan 130, 8300 Knokke-Heist
Notaire:
Kim LAGAE · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Koningslaan",
"country": "BE",
"postcode": "8300",
"box_number": "1.1",
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-02-10",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-05",
"unanimous": true
},
"subject_company": {
"kbo": "0447.764.272",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte met twee volmachten",
"de co\u00F6rdinatie der statuten"
]
}12-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.764.272",
"name_full": "DANFIN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft de opdracht aan de instrumenterende notaris om de geco\u00F6rdineerde statuten neer te leggen in de elektronische databank der statuten.",
"holder_kbo": null,
"holder_name": "Kim LAGAE",
"scope_categories": [
"publication",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2026 Transfert du siège social de Jette à Knokke-Heist
- Av. du Bourg. Etienne Demunter 5, 1090 Jette → Koningslaan 130, 8300 Knokke-Heist
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Koningslaan",
"country": "BE",
"postcode": "8300",
"box_number": "1.1",
"street_number": "130"
},
"old_address": {
"city": "Jette",
"region": null,
"street": "Av. du Bourg. Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": "10",
"street_number": "5"
},
"effective_date": "2026-02-05",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 8300 Knokke-Heist, Koningslaan 130 bus 1.1 met ingang op heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.764.272",
"name_full": "DANFIN",
"legal_form": "BV"
}
}2020
13-01-2020 Van der Taelen Louis Victor démissionne de son mandat d'administrateur
- Van der Taelen Louis Victor — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Taelen Louis Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Louis Van der Taelen, ontslag te geven uit zijn functie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.764.272",
"name_full": "DANFIN",
"legal_form": "Comm"
}
}