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Moniteur belge — actes
4 actes Tous les actes · 4
mis à jour il y a 1 mois
2026
08-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-28",
"act_kind_objet": "Ontslagen"
},
"key_dates": [
{
"date": "2026-03-24",
"label": "Beraadslaging"
},
{
"date": "2026-04-28",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-12-18",
"label": "Datum overlijden bestuurder"
}
],
"key_parties": [
{
"kind": "person",
"name": "FRANKY HENRI KERMAIRE",
"role": "niet-statutaire bestuurder"
},
{
"kbo": "0739875022",
"kind": "org",
"name": "DIZEIN BV",
"role": "Oprichter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0739.875.022",
"name_full": "DIZEIN BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-28",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0739.875.022",
"name_full": "DIZEIN BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0026.059.171"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": "2025-12-18",
"mandate_renewal": null,
"subject_company": {
"kbo": "0739.875.022",
"name_full": "DIZEIN",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": {
"quote": "De algemene vergadering beslist tot het ontslag van FRANKY HENRI KERMAIRE, met woonplaats te 9050 Gent Weverboslaan 42, als niet-statutaire bestuurder, en dit met ingang op 18.12.2025 (datum overlijden bestuurder). Er wordt kwijting gegeven.",
"person_name": "FRANKY HENRI KERMAIRE",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2019
24-12-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9050 Gent (Gentbrugge), Jef Vandermeulenstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-06-05",
"name": "KERMAIRE Franky Henri",
"niss": null,
"address": "9050 Gent (Gentbrugge), Weverboslaan 42"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "KERMAIRE Franky Henri",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-04-26",
"name": "FIERS Lieve Marguerite Cyrilla",
"niss": null,
"address": "9050 Gent (Gentbrugge), Weverboslaan 42"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "FIERS Lieve Marguerite Cyrilla",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0739.875.022",
"name_full": "DIZEIN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-19",
"post_incorporation_mandates": []
}