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Moniteur belge — actes
12 actes Évolution du capital · 2
16-03-2020
v3.2
22-01-2014
v3.2
Évolution de l'adresse · 1
11-01-2017
v3.2
Tous les actes · 12
mis à jour il y a 4 mois
2026
18-02-2026 1 administrateur nommé, 2 reconduits
- BV VRC BEDRIJFSREVISOREN — Commissaris
- Pietro Negra — Bestuurder
- Alina Rubini — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro Negra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-16",
"evidence_quote": "",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alina Rubini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VRC BEDRIJFSREVISOREN",
"address": "West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VRC BEDRIJFSREVISOREN",
"address": "West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02560",
"name": "Geert Keunen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VRC BEDRIJFSREVISOREN",
"address": "West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2026-02-18",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PKF Bofidi Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17/11/2025"
],
"corrected_publication_numac": null
}18-02-2026 1 administrateur nommé, 2 reconduits
- Geert Keunen — Commissaris
- Pietro Negra — Bestuurder
- Alina Rubini — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro Negra",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Pietro Negra als bestuurder, en dit met ingang op 16/05/2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alina Rubini",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Alina Rubini als bestuurder, en dit met ingang op 16/05/2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Keunen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472342389",
"name": "BV VRC BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De bijzondere algemene vergadering besluit om aan te stellen als commissaris, voor een periode van 3 jaar met ingang vanaf huidige bijzondere algemene vergadering, de BV VRC Bedrijfsrevisoren, met vestiging te West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden (registratienummer B00391), v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2024
27-02-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Ellen VERHAERT · AntwerpenÉtude:
Ellen VERHAERT, Notarisvennootschap
Détails techniques
{
"notary": {
"name": "Ellen VERHAERT",
"firm_city": null,
"firm_name": "Ellen VERHAERT, Notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-14",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde vrijdag van de maand mei om achttien uur",
"effective_from_year": null,
"rule_changes_summary": "Toevoeging van de mogelijkheid tot schriftelijke besluitvorming, schriftelijke stemming en elektronische algemene vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"volmachten",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De voorwerp van de vennootschap is niet gewijzigd, maar de statuten zijn aangepast aan het Wetboek van vennootschappen en verenigingen.Notaire:
Ellen VERHAERT · AntwerpenÉtude:
Ellen VERHAERT, Notarisvennootschap
Détails techniques
{
"notary": {
"name": "Ellen VERHAERT",
"firm_city": null,
"firm_name": "Ellen VERHAERT, Notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.342.389",
"name_full_after": "DIMACO MODA",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DIMACO MODA",
"current_zetel_raw": "Schuttershofstraat 27 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0419.280.718",
"holder_name": "HLB Belgium",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen VERHAERT",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is niet gewijzigd, maar de statuten zijn aangepast aan het Wetboek van vennootschappen en verenigingen.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 27647,
"shares_before": null,
"capital_after_eur": 2400000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 27647,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2023
08-03-2023 Vansteelant Sven nommé commissaire
- Vansteelant Sven — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.594.366",
"name": "Auditas- Blaton BVBA",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene veradering beslist om navolgende persoon te herbenoemen tot commissaris: Auditas- Blaton BVBA, gevestigd te Boomgaardstraat 14, 8800 Roeselare, met als ondernemingsnummer 0464.594.366, vertegenwoordig door de heer Vansteelant Sven, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-03-08",
"filing_date": "2023-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.342.389",
"name_full": "Dimaco Moda",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pietro Negra",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-03-2023 Vansteelant Sven reconduit comme commissaire
- Vansteelant Sven — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vansteelant Sven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464594366",
"name": "Auditas- Blaton BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene veradering beslist om navolgende persoon te herbenoemen tot commissaris: Auditas- Blaton BVBA, gevestigd te Boomgaardstraat 14, 8800 Roeselare, met als ondernemingsnummer 0464.594.366, vertegenwoordig door de heer Vansteelant Sven, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2020
16-03-2020 Augmentation de capital de 2.200.000 € à 2.400.000 €
- €200.000 → €2.400.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2200000.0,
"currency": "EUR",
"after_eur": 2400000.0,
"delta_eur": 2200000.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-27",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van twee miljoen tweehonderdduizend euro (\u20AC 2.200.000,00) om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op twee miljoen vierhonderdduizend euro (\u20AC 2.400.000,00) door het bijmaken van vijfentwintigduizend driehonderddrie\u00EBnveertig (25.343) aandelen zonder nominale waarde, gelijk aan de thans bestaande; deelnemend in de winst vanaf hun onderschrijving, en waarop a pari zal worden ingetekend in natura door inbreng van een schuldvordering.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}03-01-2020 4 reconduits
- Pietro Negra — Gedelegeerd bestuurder
- Pietro Negra — Bestuurder
- Alina Rubini — Bestuurder
- Sven Vansteelant — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pietro Negra",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "De raad van bestuur beslist om navolgende persoon te herbenoemen tot gedelegeerd bestuurder: Pietro Negra, wonende te Via L Ariosto 22, 43036 Fidenza. Het mandaat gaat in vanaf 28 juni 2019 tot en met 16 mei 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pietro Negra",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Er wordt beslist navolgende personen te herbencemen tot bestuurder: Pietro Negra, wonende te Via L Ariosto 22, 43036 Fidenza. Het mandaat gaat in vanaf 28 juni 2019 tot en met 16 mei 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alina Rubini",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-28",
"evidence_quote": "Er wordt beslist navolgende personen te herbencemen tot bestuurder: Alina Rubini, wonende te Via L Ariosto 22, 43036 Fidenza. Het mandaat gaat in vanaf 28 juni 2019 tot en met 16 mei 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544487922",
"name": "Auditas - Blaton BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende persoon te herbenoemen tot commissaris: Auditas - Blaton BVBA, gevestigd te Van de Wervestraat 8/16, 2060 Antwerpen, met als ondernemingsnummer 0544.487.922, vertegenwoordigd door haar vaste vertegenwoordiger Sven Vansteelant, wonende te Westlaan 348, 8800 Roeselare. Het "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2017
11-01-2017 Transfert du siège social au sein de Antwerpen
- Huidevettersstraat 42, 2000 Antwerpen → Schuttershofstraat 27, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Schuttershofstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Huidevettersstraat",
"country": "BE",
"postcode": "2000",
"box_number": "A",
"street_number": "42"
},
"effective_date": "2016-12-31",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van de maatschappelijke zetel met ingang vanaf 31 december 2016 naar: Schuttershofstraat 27 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2016
15-06-2016 Bruno Blaton reconduit comme commissaire
- Bruno Blaton — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Blaton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472342389",
"name": "BVBA Blaton Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Met algemeenheid van stemmen herbenoemt de vergadering tot commissaris met ingang van het boekjaar 2016 voor een periode van drie jaar de BVBA Blaton Bedrijfsrevisor, Florali\u00EBnlaan 26, 2600 Antwerpen, vertegenwoordigd door de heer Bruno Blaton, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2014
22-01-2014 Réduction de capital de 365.475,08 € à 200.000 €
- €565.475,08 → €200.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 165475.08,
"currency": "EUR",
"after_eur": 565475.08,
"delta_eur": 165475.08,
"before_eur": 400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "het maatschappelijk kapitaal te verhogen door een inbreng in natura van een deel van een schuldvordering ten belope van honderdvijfenzestigduizend vierhonderdvijfenzeventig euro acht cent (\u20AC 165.475,08)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 365475.08,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": -365475.08,
"before_eur": 565475.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "het maatschappelijk kapitaal ter aanzuivering van geleden verliezen, te verminderen met een bedrag van driehonderdvijfenzestigduizend vierhonderdvijfenzeventig euro acht cent (\u20AC 365.475,08), teneinde het brengen van vijfhonderdvijfenzestigduizend vierhonderdvijfenzeventig euro acht cent (\u20AC 565.475,08) op tweehonderdduizend euro (\u20AC 200.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}2013
28-10-2013 Pietro Negra reconduit comme administrateur délégué
- Pietro Negra — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pietro Negra",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt de heer Pietro Negra, bestuurder, wonerde te Via L Ariosto 22, 43039 Salsomaggiore Terme, Itali\u00EB, die aanvaardt, als afgevaardigd bestuurder van de vennootschap, aan wie de bevoegdheden van het dagelijks bestuur wordt opgedrager."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.342.389",
"name_full": "DIMACO MODA",
"legal_form": "NV"
}
}