DECOLEGNO BELGIUM

{
  "notary": {
    "name": "Kris Ducatteeuw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-23",
      "label": "akte date"
    },
    {
      "date": "2025-11-21",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-25",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-09-15",
      "label": "verslag bedrijfsrevisor"
    },
    {
      "date": "2025-09-15",
      "label": "verslag bestuursorgaan"
    },
    {
      "date": "2027-12-31",
      "label": "jaarrekening"
    },
    {
      "date": "2028",
      "label": "Algemene Vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0547585982",
      "kind": "org",
      "name": "DECOLEGNO Belgium",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0801.670.554",
      "kind": "org",
      "name": "AUDIT VAN GOOLEN BV",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Geert Van Goolen",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "org",
      "name": "Accountancy Bourgeois \u0026 Partners BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kris Ducatteeuw",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "lening",
      "amount": 1000000.0
    },
    {
      "label": "nominale waarde",
      "amount": 1000000.0
    },
    {
      "label": "niet-volgestorte deel",
      "amount": 6150.0
    },
    {
      "label": "eigen vermogen",
      "amount": 1012400.0
    }
  ],
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DECOLEGNO BELGIUM",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1910",
        "box_number": null,
        "street_number": "675"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1066"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 1 juli 2024 blijkt de beslissing om de zetel te verplaatsen van 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1066, naar 1910 Kampenhout, Haachtsesteenweg 675, en dit met ingang vanaf 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DECOLEGNO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hofman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd tot statutair bestuurder benoemd voor onbepaalde duur: Voornoemde heer Guido Hofman, wonende te Nederland, 1861 VE Bergen NH, Midden Geestweg 11, die verklaart dit mandaat te aanvaarden, en die bevestigt niet getroffen te zijn door enige verbodsbepaling die zich daartegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DECOLEGNO BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1066"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "186-188"
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 9 maart 2017 blijkt de beslissing om de maatschappelijke zetel van de vennootschap te verplaatsen van 2600 Berchem (Antwerpen), Grotesteenweg 186-188 naar 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1066, en dit met ingang vanaf 28 februari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DECOLEGNO BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "186-188"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "168"
      },
      "effective_date": "2014-03-28",
      "evidence_quote": "de maatschappelijke zetel van DecoLegno Belgium b.v.b.a., ondernemingsnummer 0547.585.982, te verplaatsen van Grotesteenweg 168 te 2600 Antwerpen naar Grotesteenweg 186-188 te 2600 Berchem (Antwerpen) met ormiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DECOLEGNO BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Antwerpen (Berchem), Grote Steenweg 168",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "G. Hofman Investments"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "G. Hofman Investments",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "P. Flash Investmenst"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "P. Flash Investmenst",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0547.585.982",
    "name_full": "DecoLegno Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-26",
  "post_incorporation_mandates": []
}