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DEA PLUS

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Vlinderstraat 22 ·3550 Heusden-Zolder, Belgique
BE 0429.619.631
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Moniteur belge — actes

35 actes
Évolution du capital · 2
06-12-2019
v3.2
06-12-2019
v3.2
Évolution de l'adresse · 4
14-11-2022
Changement de siège
14-11-2022
Changement de siège
14-11-2022
v3.2
17-09-2013
v3.2
Tous les actes · 35 mis à jour il y a 4 mois
2026
12-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Annelies Vaes — Bestuurder
  • Katrijn Vaes — Bestuurder
  • Eugène Alen — Bestuurder
Détails techniques 
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12-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Annelies Vaes — Bestuurder
  • Katrijn Vaes — Bestuurder
  • Eugène Alen — Bestuurder
Résumé: v3.2
Détails techniques 
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12-02-2026 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Annelies Vaes — Bestuurder
  • Katrijn Vaes — Bestuurder
  • Eugène Alen — Bestuurder
  • Eugène Alen — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
        "name": "Eug\u00E8ne Alen",
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      "evidence_quote": "de benoemingen van volgende 2 nieuwe bestuurders worden goedgekeurd vanaf heden 16/01/2022026.tot 15/01/2032 1) mevrouw Annelies Vaes (Beverzakbroekweg 67 - 3520 Zonhoven)"
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        "rrn": null,
        "name": "Katrijn Vaes",
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      "evidence_quote": "de benoemingen van volgende 2 nieuwe bestuurders worden goedgekeurd vanaf heden 16/01/2026.tot 15/01/2032 2) mevrouw Katrijn Vaes (Stenenkruisweg 43 - 3520 Zonhoven)"
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2024
27-12-2024 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • VAES Jos — Bestuurder
  • ALEN Eugène — Bestuurder
  • VAES Jos — Bestuurder
  • ALEN Eugène — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie, te weten: - De naamloze vennootschap \u201CHIMVAS\u201D, voornoemd, vast vertegenwoordigd door de heer VAES Jos, voornoemd;",
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        "kbo": null,
        "name": "AFFIX INTERNATIONAL",
        "address": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie, te weten: - de naamloze vennootschap \u201CAFFIX INTERNATIONAL\u201D, voornoemd vast vertegenwoordigd door de heer ALEN Eug\u00E8ne, voornoemd;",
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      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming van volgende niet-statutaire bestuurders voor een periode van zes jaar: - De naamloze vennootschap \u201CHIMVAS\u201D, voornoemd, vast vertegenwoordigd door de heer VAES Jos, voornoemd, hier aanwezig en die aanvaardt."
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      "kind": "director_renew",
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        "rrn": null,
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27-12-2024 5 administrateurs nommés Changement d'administrateurs·Eric Gilissen
  • VAES Jos — Bestuurder
  • ALEN Eugène — Bestuurder
  • VAES Jos — Gedelegeerd bestuurder
  • ALEN Eugène — Gedelegeerd bestuurder
  • Rik Monnens — Bestuurder
Notaire: Eric Gilissen · Hasselt
Détails techniques 
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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        "rrn": null,
        "name": "Rik Monnens",
        "address": null,
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        "birth_place": null
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        "kbo": null,
        "name": "RIMO",
        "address": "3960 Bree, Kloosterpoort 16 bus 1",
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      "compensated": null,
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    "firm_city": null,
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    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-12-18",
      "unanimous": true
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    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
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  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
27-12-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VAES Jos — Bestuurder
  • ALEN Eugène — Bestuurder
  • VAES Jos — Bestuurder
  • ALEN Eugène — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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        "rrn": null,
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        "rrn": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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2022
14-11-2022 Transfert du siège social au sein de Heusden-Zolder Changement de siège·Jos Vaes
  • Vlinderstraat 20, 3550 Heusden-Zolder → Vlinderstraat 22, 3550 Heusden-Zolder
Notaire: Jos Vaes · Antwerpen
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlinderstraat 22, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Vlinderstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlinderstraat 20, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "Vlinderstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De bijzondere Algemene Vergadering beslist met eenparigheid van stemmen dat de maatschappelijke zetel verplaatst wordt van: Vlinderstraat 20, 3550 Heusden-Zolder naar: Vlinderstraat 22, 3550 Heusden-Zolder",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jos Vaes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.619.631",
    "org_name": "NV RIMO",
    "person_name": null,
    "org_rep_person_name": "MONNENS Rik",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht"
  ]
}
14-11-2022 Transfert du siège social au sein de Heusden-Zolder Changement de siège
  • VLINDERSTRAAT 20, 3550, HEUSDEN-ZOLDER → Vlinderstraat 22, 3550 Heusden-Zolder
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlinderstraat 22, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "VLINDERSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VLINDERSTRAAT 20, 3550, HEUSDEN-ZOLDER",
        "city": "HEUSDEN-ZOLDER",
        "region": "vlaams_gewest",
        "street": "VLINDERSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-14",
    "filing_date": "2022-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewoon_algemene_vergadering",
    "date": "2022-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV RIMO",
    "person_name": null,
    "org_rep_person_name": "MONNENS RIK",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volmacht"
  ]
}
14-11-2022 Transfert du siège social au sein de Heusden-Zolder Changement de siège
  • Vlinderstraat 20, 3550 Heusden-Zolder → Vlinderstraat 22, 3550 Heusden-Zolder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Vlinderstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Vlinderstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-18",
      "evidence_quote": "De bijzondere Algemene Vergadering beslist met eenparigheid van stemmen dat de maatschappelijke zetel verplaatst wordt van: Vlinderstraat 20, 3550 Heusden-Zolder naar: Vlinderstraat 22, 3550 Heusden-Zolder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
30-05-2022 3 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • ALEN Eugène — Bestuurder
  • VAES Jos — Gedelegeerd bestuurder
  • ALEN Eugène — Gedelegeerd bestuurder
  • DE WACHTER Dirk — Gedelegeerd bestuurder
  • VAES Jos — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WACHTER Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650974522",
        "name": "DIDENDUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de (gedelegeerd) bestuurder, de besloten vennootschap DIDENDUM, met zetel te 3520 Zonhoven, Boomsteeg 46 D, ingeschreven in het register van rechtspersonen Antwerpen afdeling Hasselt met ondernemingsnummer 0650.974.522, vast vertegenwoordigd door de he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIMVAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van HIMVAS te hernieuwen en het aantal bestuurders te bepalen op twee (2): - de naamloze vennootschap \u201CHIMVAS\u201D, voornoemd, vast vertegenwoordigd door de heer VAES Jos, voornoemd; welke A-bestuurder is en blijft."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449716744",
        "name": "AFFIX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van HIMVAS te hernieuwen en het aantal bestuurders te bepalen op twee (2): ... - de naamloze vennootschap \u201CAFFIX INTERNATIONAL\u201D, met zetel te 3500 Hasselt, Genkersteenweg 368, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt met on"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Jos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIMVAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist om volgende personen aan te duiden als gedelegeerd bestuurder: - De naamloze vennootschap \u201CHIMVAS\u201D, voornoemd, vast vertegenwoordigd door de heer VAES Jos, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449716744",
        "name": "AFFIX INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist om volgende personen aan te duiden als gedelegeerd bestuurder: ... - De naamloze vennootschap \u201CAFFIX INTERNATIONAL\u201D, voornoemd, vast vertegenwoordigd door de heer ALEN Eug\u00E8ne, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
30-05-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • HIMVAS — Bestuurder
  • AFFIX INTERNATIONAL — Bestuurder
  • DIDENDUM — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIMVAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AFFIX INTERNATIONAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIDENDUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
22-03-2022 Jos Vaes nommé administrateur délégué Changement d'administrateurs
  • Jos Vaes — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "Dea Plus"
  }
}
22-03-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
22-03-2022 Jos Vaes démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Jos Vaes — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": 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
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": 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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eigene_aandeelhouder_schriftelijk",
      "date": "2021-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "Dea Plus",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
08-11-2021 2 administrateurs nommés Changement d'administrateurs
  • Mark Bernaerts — Voorlopige bewindvoerder
  • Bart Windey — Voorlopige bewindvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorlopige bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Bernaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorlopige bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Windey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
08-11-2021 2 administrateurs nommés Changement d'administrateurs
  • Mark Bernaerts — Vaste vertegenwoordiger
  • Bart Windey — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Bernaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beschikking d.d. 15 oktober 2021 van de Ondernemingsrechtbank Antwerpen, afdeling Hasselt worden mr. Mark Bernaerts en mr. Bart Windey, advocaten, met kantoor te 3600 Genk, Henry Fordlaan 47, benoemd tot voorlopige bewindvoerders van DEA PLUS nv"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Windey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beschikking d.d. 15 oktober 2021 van de Ondernemingsrechtbank Antwerpen, afdeling Hasselt worden mr. Mark Bernaerts en mr. Bart Windey, advocaten, met kantoor te 3600 Genk, Henry Fordlaan 47, benoemd tot voorlopige bewindvoerders van DEA PLUS nv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
12-10-2021 Dirk DE WACHTER démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Dirk DE WACHTER — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE WACHTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650974522",
        "name": "BV DIDENDUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "Per brief d.d. 3 september 2021 deelde de BV DIDENDUM, met zetel te 3520 Zonhoven, Boomsteeg 46D, ON 0650.974.522, vast vertegenwoordigd door de heer Dirk DE WACHTER, zijn ontslag mee met onmiddellijke ingang als (gedelegeerd) bestuurder van de NV DEA PLUS, herhaald bij brief d.d. 24 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
12-10-2021 Dirk De Wachter démissionne de son mandat d'administrateur Changement d'administrateurs
  • Dirk De Wachter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Wachter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
2020
24-01-2020 Modification des statuts 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": "2019-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
24-01-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jos VAES — Raad van bestuur
  • Dirk DE WACHTER — Raad van bestuur
  • Erik Monard — Voorlopige bewindvoerder
  • Sofie Souvereyns — Voorlopige bewindvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jos VAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk DE WACHTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorlopige bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Monard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorlopige bewindvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Souvereyns",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
24-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
2019
06-12-2019 Augmentation de capital de 1.550.000 € à 1.650.000 € Capital & actions
  • €100.000 → €1.650.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1650000,
      "delta_eur": 1550000,
      "before_eur": 100000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
06-12-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
06-12-2019 Modification des statuts 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": "2019-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-12-2019 Augmentation de capital de 1.550.000 € à 1.650.000 € Capital & actions
  • €100.000 → €1.650.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1550000.0,
      "currency": "EUR",
      "after_eur": 1650000.0,
      "delta_eur": 1550000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-08",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van \u00E9\u00E9n miljoen vijfhonderdvijftigduizend euro (1.550.000,00 EUR) om het te brengen van honderdduizend euro (100.000,00 EUR) tot \u00E9\u00E9n miljoen zeshonderdvijftigduizend euro (1.650.000,00 EUR) door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
12-09-2019 Hilda Smeets démissionne de son mandat d'administrateur Changement d'administrateurs
  • Hilda Smeets — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-10",
      "evidence_quote": "Bij beslissing d.d. 07.08.2019 bevestigen de voorlopige bewindvoerders van de Vennootschap, Mr. Erik Monard en Mr. Sofie Souvereyns, het ontslag van mevrouw Hilda Smeets met ingang vanaf 10.01.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
12-09-2019 Hilda Smeets démissionne de son mandat d'administrateur Changement d'administrateurs
  • Hilda Smeets — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Smeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "Dea Plus"
  }
}
2016
09-09-2016 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Jos Vaes — Bestuurder
  • Annelies Vaes — Bestuurder
  • Katrijn Vaes — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere Algemene Vergadering van 23 juni 2016 werd beslist om ontslag te geven aan mevr. Annelies Vaes en Katrijn Vaes, als bestuurder. Er wordt aan beide d\u00E9charge gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Vaes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere Algemene Vergadering van 23 juni 2016 werd beslist om ontslag te geven aan mevr. Annelies Vaes en Katrijn Vaes, als bestuurder. Er wordt aan beide d\u00E9charge gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Himvas NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Eveneens wordt Himvas NV, met maatschappelijke zetel te 3190 Boortmeerbeek, \u0027Leuvensesteenweg 347 en vertegenwoordigd door zijn Gedelegeerd Bestuurder dhr. Jos Vaes benoemt als bestuurder, en dit voor een periode van 6 jaar vanaf 23/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS",
    "legal_form": "NV"
  }
}
09-09-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Himvas NV — Bestuurder
  • Jos Vaes — Gedelegeerd bestuurder
  • Annelies Vaes — Bestuurder
  • Katrijn Vaes — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrijn Vaes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Himvas NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Vaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.619.631",
    "name_full": "DEA PLUS"
  }
}
Premiers 30 sur 35 actes