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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 1 mois
2026
04-05-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposalNotaire:
Ellen Verhaert · AntwerpenÉtude:
Verhaert & Dumoulin notarissen
Détails techniques
{
"notary": {
"name": "Ellen Verhaert",
"firm_city": null,
"firm_name": "Verhaert \u0026 Dumoulin notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-16",
"act_kind_objet": "FUSIE: overnemende vennootschap"
},
"key_dates": [
{
"date": "2026-02-24",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "AG date"
},
{
"date": "2026-05-04",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0445.501.204",
"kind": "org",
"name": "DINALIE",
"role": "Oprichter"
},
{
"kbo": "0418.147.006",
"kind": "org",
"name": "FLANDERS CUT INTERNATIONAL",
"role": "Fondateur"
},
{
"kind": "org",
"name": "Panis NV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ellen Verhaert",
"role": "Notaris"
},
{
"kind": "org",
"name": "Verhaert \u0026 Dumoulin notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0445.501.204",
"name_full": "DINALIE",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}06-01-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-26",
"act_kind_objet": "FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "Opmaakdatum"
},
{
"date": "2025-12-31",
"label": "Streefdatum neerlegging"
},
{
"date": "2026-02-16",
"label": "Streefdatum goedkeuring"
},
{
"date": "2026-01-01",
"label": "Datum vanaf welke de handelingen van de over te nemen vennootschap geacht worden te zijn verricht"
}
],
"key_parties": [
{
"kbo": "0445501204",
"kind": "org",
"name": "DINALIE",
"role": ""
},
{
"kbo": "0418147006",
"kind": "org",
"name": "FLANDERS CUT INTERNATIONAL",
"role": ""
},
{
"kind": "person",
"name": "Charles FRIEDRICH",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Am\u00E9lie FRIEDRICH",
"role": "bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0445.501.204",
"name_full": "DINALIE",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
14-09-2023 FRIEDRICH Charles nommé administrateur
- FRIEDRICH Charles — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRIEDRICH Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "de vergadering heeft onmiddellijk besloten tot benoeming als niet-statutaire \u201Cbestuurder\u201D voor onbepaalde duur: - De heer FRIEDRICH Charles, wonende te 2610 Antwerpen-Wilrijk, Sorbenlaan 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.501.204",
"name_full": "DINALIE",
"legal_form": "BVBA"
}
}14-09-2023 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": "2023-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.501.204",
"name_full": "DINALIE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Als bijzondere gemachtigde, met recht van substitutie, aan te stellen: Panis NV, te 2018 Antwerpen, Hoveniersstraat 40 bus 2, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
"holder_kbo": null,
"holder_name": "Panis NV",
"scope_categories": [
"KBO",
"UBO",
"tax",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}