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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 5 mois
2026
23-01-2026 EDJL démissionne de son mandat d'administrateur
- EDJL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "EDJL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-18",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag als bestuurder van de Vennootschap van EDJL BV, met zetel gelegen te Kuurnsestraat 44 B, 8860 Lendelede, RPR Gent, afdeling Kortrijk, gekend onder het nummer 0822.580.883, voor de uitoefening van dit mandaat vast vertegenwoordigd door de he",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elise Vercruysse",
"address": "Engelse Wandeling 76, 8510 Marke",
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV Alaska Kortrijk",
"address": "Engelse Wandeling 76, 8510 Marke",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mevrouw Elise Vercruysse, medewerker van BV Alaska Kortrijk met kantoor te 8510 Marke, Engelse Wandeling 76, met de mogelijkheid van indeplaatsstelling om alle handelingen te stellen die noodzakelijk of nuttig zouden kunnen zijn voor de vervull",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.989.375",
"name_full": "DEXTR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 Emmanuel DEJANS démissionne de son mandat d'administrateur
- Emmanuel DEJANS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Emmanuel DEJANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822580883",
"name": "EDJL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-18",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag als bestuurder van de Vennootschap van EDJL BV, met zetel gelegen te Kuurnsestraat 44 B, 8860 Lendelede, RPR Gent, afdeling Kortrijk, gekend onder het nummer 0822.580.883, voor de uitoefening van dit mandaat vast vertegenwoordigd door de he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.989.375",
"name_full": "DEXTR",
"legal_form": "BV"
}
}2021
29-10-2021 1 administrateur nommé, 1 démissionnaire
- Olivier Dejans — Bestuurder
- Bernard Dejans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dejans",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-14",
"evidence_quote": "Uit de notulen van de BAV dd. 14/09/2021 blijkt dat de heer Bernard Dejans ontslag neemt als bestuurder en dit met ingang vanaf 14/09/2021. Er wordt aan hem kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dejans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ODJ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV ODJ vertegenwoordigd door de heer Olivier Dejans Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.989.375",
"name_full": "DEXTR",
"legal_form": "BV"
}
}2020
24-11-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
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"seat": "8560 Wevelgem, Kouterstraat 11d",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
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"person": {
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"name": "De heer Bernard Dejans",
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},
"share_class": "zonder nominale waarde",
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"holder_person_name": "De heer Bernard Dejans",
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},
{
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"name": "de nalatenschap van mevrouw Bouckaert Monique"
},
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},
{
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"person": {
"dob": null,
"name": "de heer Emmanuel Dejans",
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},
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"holder_person_name": "de heer Emmanuel Dejans",
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"n_shares_subscribed": 174,
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{
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}
],
"capital_eur": 245994.49,
"subject_company": {
"kbo": "0757.989.375",
"name_full": "DEXTR",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-24",
"post_incorporation_mandates": []
}