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Moniteur belge — actes
18 actes Évolution du capital · 1
27-07-2018
v3.2
Évolution de l'adresse · 3
02-12-2025
Changement de siège
02-12-2025
v3.2
08-06-2015
v3.2
Tous les actes · 18
mis à jour il y a 1 mois
2026
12-05-2026 Filip Staelens démissionne de son mandat d'administrateur
- Filip Staelens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "78011611382",
"name": "Filip Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.444.349",
"name_full": "De Sutter",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey De Sutter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2026 Filip Staelens démissionne de son mandat d'administrateur
- Filip Staelens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Staelens",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-31",
"evidence_quote": "Het mandaat van de Heer Filip Staelens met rijksregisternummer 78011611382 als bestuurder wordt vanaf heden stopgezet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
}
}2025
02-12-2025 Transfert du siège social au sein de Kampenheut
- Vekestraat 48, 1910 kampenheut → Vekestraat 42 - 1910 Kampenhout
Notaire:
Jeffrey De Sutter · Kampenheut
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Vekestraat 42 - 1910 Kampenhout",
"city": "Kampenheut",
"region": "vlaams_gewest",
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Vekestraat 48, 1910 kampenheut",
"city": "kampenheut",
"region": "vlaams_gewest",
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"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
}
],
"notary": {
"name": "Jeffrey De Sutter",
"firm_city": null,
"firm_name": null,
"office_city": "Kampenheut",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-13",
"unanimous": null
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey De Sutter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-12-2025 Transfert du siège social au sein de Kampenhout
- Vekestraat 48, 1910 Kampenhout → Vekestraat 42, 1910 Kampenhout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kampenhout",
"region": null,
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Kampenhout",
"region": null,
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "48"
},
"effective_date": "2025-10-15",
"evidence_quote": "Op datum van 13 oktober 2025 heeft de Raad van Bestuurr van de BV DE SUTTER beslist om, in toepassing van artikel 2 van de statuten, zowel de maatschappelijke zetel als de vestigingszetel van de vennootschap, met ingang van 15 oktober 2025 te verplaatsen van Vekestraat 48 naar Vekestraat 42 - 1910 Kampenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
}
}04-11-2025 Marc Maris nommé commissaire
- Marc Maris — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist om Callens, Vandelanotte \u0026 Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
}
}04-11-2025 2 administrateurs nommés
- Marc Maris — Commissaris
- Marc Maris — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist om Callens, Vandelanotte \u0026 Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Callens, Vandelanotte \u0026 Theunissen BV beslist om de heer Marc Maris aan te stellen als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey De Sutter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 1 administrateur nommé, 1 démissionnaire
- Filip Staelens — Bestuurder
- Alexander Van Parijs — Bestuurder
Notaire:
DE SUTTER · Brussel
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "78011611382",
"name": "Filip Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "83033134702",
"name": "Alexander Van Parijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder var de vennootschap wordt vanaf heden stopgezet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "DE SUTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.444.349",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey De Sutter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 1 administrateur nommé, 1 démissionnaire
- Filip Staelens — Bestuurder
- Alexander Van Parijs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Staelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-02",
"evidence_quote": "De Heer Filip Staelens met rijksregisternummer 78011611382 wordt vanaf heden benoemd tot bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Parijs",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-02",
"evidence_quote": "Het mandaat van de Heer Alexander Van Parijs met rijksregisternummer 83033134702 als bestuurder var de vennootschap wordt vanaf heden stopgezet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
}
}2024
18-01-2024 De Roover & Partners Bedrijfsrevisoren nommé commissaire
- De Roover & Partners Bedrijfsrevisoren — Commissaris
Notaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"address": "3150 Haacht, Rijmenamsesteenweg 290",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey De Sutter",
"address": "3150 Haacht (Tildonk), Voetemstraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Parijs",
"address": "2220 Heist-op-den-Berg, Liersesteenweg 239D",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schouteet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"address": "3150 Haacht, Rijmenamsesteenweg 290",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0693.967.791",
"name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"address": "3150 Haacht, Rijmenamsesteenweg 290",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"corrected_publication_numac": null
}18-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De vennootschap behoudt haar huidige voorwerp, dat bestaat uit de uitbating van een handelszaak met als bedrijvigheid de aan- en verkoop van paardensportartikelen, kledingartikelen, bloemen en planten…Notaire:
Eline Goovaerts · Mechelen
Détails techniques
{
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Andr\u00E9 Schouteet"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full_after": "DE SUTTER",
"legal_form_after": "B.V.",
"name_full_before": "DE SUTTER",
"current_zetel_raw": "Vekestraat 48, 1910 Kampenhout",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0693.967.791",
"holder_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": "0693.967.791",
"holder_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Statutair onbeschikbare eigen vermogensrekeningen worden opgeheven en de middelen worden beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, tweede lid"
},
{
"summary": "Bevoegdheid om interimdividenden uit te keren wordt statutair toegekend aan het bestuursorgaan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:141, 2e lid"
},
{
"summary": "In de statuten wordt alleen bepaald dat de zetel in het Vlaamse Gewest is gevestigd, zodat zetelverplaatsingen binnen dit gewest door het bestuursorgaan kunnen worden besloten zonder statutenwijziging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:4"
},
{
"summary": "De algemene vergadering wijzigt de statutaire regeling inzake de overdracht en overgang van aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de onderhandse volmacht"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap behoudt haar huidige voorwerp, dat bestaat uit de uitbating van een handelszaak met als bedrijvigheid de aan- en verkoop van paardensportartikelen, kledingartikelen, bloemen en planten, en het uitoefenen van diverse diensten en managements-services.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-01-2024 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Jeffrey De Sutter — Bestuurder
- Alexander Van Parijs — Bestuurder
- Jeffrey De Sutter — Bestuurder
- Alexander Van Parijs — Bestuurder
- André Schouteet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey De Sutter",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd beslist om de de huidige bestuurders (voorheen zaakvoerders) te ontslaan."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Parijs",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd beslist om de de huidige bestuurders (voorheen zaakvoerders) te ontslaan."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey De Sutter",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk hierna werden volgende personen aangesteld tot niet-statutaire bestuurders voor onbepaalde duur: de heren Jeffrey De Sutter, wonende te 3150 Haacht (Tildonk), Voetemstraat 34, en Alexander Van Parijs, wonende te 2220 Heist-op-den-Berg, Liersesteenweg 239D."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Parijs",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk hierna werden volgende personen aangesteld tot niet-statutaire bestuurders voor onbepaalde duur: de heren Jeffrey De Sutter, wonende te 3150 Haacht (Tildonk), Voetemstraat 34, en Alexander Van Parijs, wonende te 2220 Heist-op-den-Berg, Liersesteenweg 239D."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Schouteet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693967791",
"name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bekrachtigt de benoeming tot commissaris de besloten vennootschap De Roover \u0026 Partners Bedrijfsrevisoren, gevestigd te 3150 Haacht, Rijmenamsesteenweg 290, vertegenwoordigd door de heer Andr\u00E9 Schouteet voor de jaren 2022, 2023 en 2024, zoals dit reeds beslist bij de buitengewone algem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BVBA"
}
}18-01-2024 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": false,
"object_change": false,
"effective_date": "2023-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering bekrachtigt de benoeming tot commissaris de besloten vennootschap De Roover \u0026 Partners Bedrijfsrevisoren, gevestigd te 3150 Haacht, Rijmenamsesteenweg 290, vertegenwoordigd door de heer Andr\u00E9 Schouteet voor de jaren 2022, 2023 en 2024, zoals dit reeds beslist bij de buitengewone algemene vergadering van 15 oktober 2022.",
"firm_kbo": "0693.967.791",
"firm_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Andr\u00E9 Schouteet"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan De Roover \u0026 Partners Bedrijfsrevisoren te 3150 Haacht, Rijmenamsesteenweg 290, met ondernemingsnummer 0693.967.791, vertegenwoordigd door de heer Roger Schouteet, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen, UBO-register, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, met het oog op het vervullen van alle administratieve formaliteiten die voortvloeien uit onderhavige statutenwijziging in de meest brede zin.",
"holder_kbo": "0693.967.791",
"holder_name": "De Roover \u0026 Partners Bedrijfsrevisoren",
"scope_categories": [
"administrative_formalities",
"tax",
"uboregister",
"publication"
],
"with_substitution": true
},
{
"quote": "Machtiging van Notaris Eline Goovaerts om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Eline Goovaerts",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
01-04-2021 Alexander Van Parijs nommé administrateur
- Alexander Van Parijs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Parijs",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De Heer Alexander Van Parijs, Liersesteenweg 239 D te 2220 Heist-op-den-Berg wordt vanaf heder benoemd tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BVBA"
}
}2018
27-07-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "DE SUTTER",
"legal_form": "BVBA"
}
}2015
08-06-2015 Transfert du siège social de Haacht à Kampenhout
- Hollaken 1, 3150 Haacht → Vekestraat 48, 1910 Kampenhout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kampenhout",
"region": null,
"street": "Vekestraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Haacht",
"region": null,
"street": "Hollaken",
"country": "BE",
"postcode": "3150",
"box_number": null,
"street_number": "1"
},
"effective_date": "2015-05-06",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 1910 Kampenhout, Vekestraat 48."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "P. DE SUTTER",
"legal_form": "BVBA"
}
}08-06-2015 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2015-05-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.444.349",
"name_full": "P. DE SUTTER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-06-2015 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "P. DE SUTTER",
"legal_form": "BVBA"
}
}2010
27-12-2010 Jeffrey De Sutter nommé gérant
- Jeffrey De Sutter — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeffrey De Sutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817069897",
"name": "BVBA DSJ Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BVBA DSJ Invest, Vekestraat 48, 1910 Kampenhout, 0817.069.897, vertegenwoordigd door de vaste vertegenwoordiger Jeffrey De Sutter, zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.444.349",
"name_full": "P. DE SUTTER",
"legal_form": "BVBA"
}
}