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DasPasCals

Actif
Martin Luther Kingstraat 12 ·9000 Gent, Belgique
BE 0458.285.408
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Moniteur belge — actes

6 actes
Évolution du capital · 1
17-10-2014
v3.2
Évolution de l'adresse · 2
15-04-2026
Changement de siège
17-08-2016
v3.2
Tous les actes · 6 mis à jour il y a 2 mois
2026
15-04-2026 Transfert du siège social au sein de Gent Changement de siège
  • Meerseniersstraat 18 bus 301 - 9000 Gent - België → Martin Luther Kingstraat 12-9000 Gent
Détails techniques 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
        "street": "Martin Luther Kingstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meerseniersstraat 18 bus 301 - 9000 Gent - Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Meerseniersstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-02",
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  },
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DasPasCals",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": "0504.988.532",
    "org_name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Laure De Fruyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
16-02-2026 Leroy Jules nommé administrateur Changement d'administrateurs
  • Leroy Jules — Bestuurder
Détails techniques 
{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Leroy Jules",
        "address": "Martin Luther Kingstraat 12-9000 Gent",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 05.01.2026 blijkt dat de algemene vergadering heeft beslist om de heer Leroy Jules (R.N.86.04.12-045.71), wonende te Martin Luther Kingstraat 12-9000 Gent te benoemen als bestuurder en dit met ingang vanaf heden.",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Christoph Heyse",
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      "reason": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hierbij eveneens om een bijzondere volmacht te verlenen aan Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV, ingeschrevenmetondernemingsnummer 0504.988.532 engekendop de rechtbank Gent, afdeling Gent, metzetel te 9880 Aalter, Brugstraat 147 alsook aan al haar bedienden en last",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laure De Fruyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
        "address": "Brugstraat 147 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hierbij eveneens om een bijzondere volmacht te verlenen aan Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV, ingeschrevenmetondernemingsnummer 0504.988.532 engekendop de rechtbank Gent, afdeling Gent, metzetel te 9880 Aalter, Brugstraat 147 alsook aan al haar bedienden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruud Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
        "address": "Brugstraat 147 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hierbij eveneens om een bijzondere volmacht te verlenen aan Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV, ingeschrevenmetondernemingsnummer 0504.988.532 engekendop de rechtbank Gent, afdeling Gent, metzetel te 9880 Aalter, Brugstraat 147 alsook aan al haar bedienden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rachel Van Opzeeland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
        "address": "Brugstraat 147 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hierbij eveneens om een bijzondere volmacht te verlenen aan Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV, ingeschrevenmetondernemingsnummer 0504.988.532 engekendop de rechtbank Gent, afdeling Gent, metzetel te 9880 Aalter, Brugstraat 147 alsook aan al haar bedienden en last",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DasPasCals",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0504.988.532",
    "org_name": "Coopman \u0026 Partners Boekhouding en Fiscaliteit BV",
    "person_name": null,
    "org_rep_person_name": "Laure De Fruyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2026 Leroy Jules nommé administrateur Changement d'administrateurs
  • Leroy Jules — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leroy Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 05.01.2026 blijkt dat de algemene vergadering heeft beslist om de heer Leroy Jules (R.N.86.04.12-045.71), wonende te Martin Luther Kingstraat 12-9000 Gent te benoemen als bestuurder en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DASPASCALS",
    "legal_form": "BVBA"
  }
}
2016
17-08-2016 Transfert du siège social de VINDERHOUTE à Gent Changement de siège
  • MOLENSLAG 40, 9921 VINDERHOUTE → Meerseniersstraat 18, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Meerseniersstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "301",
        "street_number": "18"
      },
      "old_address": {
        "city": "VINDERHOUTE",
        "region": "Vlaams Gewest",
        "street": "MOLENSLAG",
        "country": "BE",
        "postcode": "9921",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De zaakvoerder, de heer Pascal Leroy, beslist met eenparigheid van stemmen om met ingang van 01 juni 2016 de maatschappelijke zetel van de vennootschap te verplaatsen naar Meerseniersstraat 18.301, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DASPASCALS",
    "legal_form": "BVBA"
  }
}
2014
17-10-2014 Augmentation de capital de 316.800 € à 335.392,01 € Capital & actions
  • €18.592,01 → €335.392,01
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 316800.0,
      "currency": "EUR",
      "after_eur": 335392.01,
      "delta_eur": 316800.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-25",
      "evidence_quote": "Verhoging van het kapitaal met datzelfde bedrag van netto-dividend ten bedrage van driehonderd zestienduizend achthonderd euro (316.800,00 EUR), zodat het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (18.592,01 EUR) wordt verhoogd tot driehonderd vijfendertigduizend driehonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (335.392,01 EUR) door inbreng in speci\u00EBn ten bedrage van driehonderd zestienduizend achthonderd euro (316.800,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DASPASCALS",
    "legal_form": "BVBA"
  }
}
17-10-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.285.408",
    "name_full": "DASPASCALS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}