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Moniteur belge — actes
7 actes Évolution du capital · 1
23-07-2014
v3.2
Évolution de l'adresse · 4
09-06-2023
Changement de siège
09-06-2023
v3.2
18-05-2017
v3.2
23-07-2014
v3.2
Tous les actes · 7
mis à jour il y a 3 ans
2023
09-06-2023 Transfert du siège social de Wijnegem à s Gravenwezel
- Turnhoutsebaan 521, 2110 Wijnegem → Wijnegemsteenweg 112F, 2970 's Gravenwezel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegemsteenweg 112F, 2970 \u0027s Gravenwezel",
"city": "s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "112F",
"locality_suffix": null
},
"old_address": {
"raw": "Turnhoutsebaan 521, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "521",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"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": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-09",
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "Dicontra",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.142.227",
"org_name": "Rens Accountants bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de beslissing van de bestuurder genomen op 25 april 2023"
]
}09-06-2023 Transfert du siège social de Wijnegem à 's Gravenwezel
- Turmhoutsebaan 621, 2110 Wijnegem → Wijnegemsteenweg 112, 2970 's Gravenwezel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "\u0027s Gravenwezel",
"region": null,
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": "F",
"street_number": "112"
},
"old_address": {
"city": "Wijnegem",
"region": null,
"street": "Turmhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "621"
},
"effective_date": "2023-06-01",
"evidence_quote": "Met ingang vanaf 1 juni 2023 wordt de maatschappelijke zetel van de vennootschap overgebracht van Turmhoutsebaan 621, 2110 Wijnegem naar Wijnegemsteenweg 112F, 2970 \u0027s Gravenwezel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BV"
}
}2017
18-05-2017 Transfert du siège social de Lier à Wijnegem
- Dwijickstraat 17, 2500 Lier → Turnhoutsebaan 621, 2110 Wijnegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wijnegem",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "621"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": "J",
"street_number": "17"
},
"effective_date": "2017-05-01",
"evidence_quote": "Met ingang vanaf 1 mei 2017 wordt de maatschappelijke zetel van de vennootschap overgebracht van Duwijckstraat 17 unit J, 2500 Lier naar Turnhoutsebaan 621, 2110 Wijnegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}2014
23-07-2014 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": true,
"object_change": false,
"effective_date": "2014-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Machtiging wordt tevens verleend aan \u0022Rens Accountants\u0022, besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2800 Mechelen, Liersesteenweg 400, met recht van indeplaatsstelling, om voorgaande beslissingen uit te voeren en om voor rekening van de vennootschap, alle formaliteiten te vervullen aangaande de inschrijving, latere wijzigingen en de doorhaling bij de Kruispuntbank voor Ondernemingen en bij alle andere administraties en instanties alsmede alle andere formaliteiten te vervullen in verband met fiscale en sociale wetgeving.",
"holder_kbo": null,
"holder_name": "Rens Accountants",
"scope_categories": [
"filing",
"KBO",
"publication",
"tax",
"social"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2014 Transfert du siège social de Keerbergen à Lier
- Grensstraat 6, 3140 Keerbergen → Dwijickstraat 17, 2500 Lier
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": "Vlaams Gewest",
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": "J",
"street_number": "17"
},
"old_address": {
"city": "Keerbergen",
"region": "Vlaams Gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "3140",
"box_number": null,
"street_number": "6"
},
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van heden te verplaatsen van 3140 Keerbergen, Grensstraat 6 naar 2500 Lier, Duwijckstraat 17 unit J."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}23-07-2014 Augmentation de capital de 50.000 € à 100.000 €
- €50.000 → €100.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-25",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in geld tot beloop van vijftigduizend euro (50.000,00 \u20AC), teneinde het te brengen van vijftigduizend euro (50.000,00 \u20AC) op honderd duizend euro (100.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
}
}22-04-2014 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": "2014-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0877.842.575",
"name_full": "DICONTRA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}