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DOCKFLOW

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Sint-Pietersvliet 7 ·2000 Antwerpen, Belgique
BE 0693.908.801
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Moniteur belge — actes

15 actes
Évolution du capital · 5
10-12-2025
v3.2
10-12-2025
Modification du capital
10-06-2024
v3.2
10-06-2024
Modification du capital
19-02-2021
v3.2
Évolution de l'adresse · 1
24-07-2020
v3.2
Tous les actes · 15 mis à jour il y a 6 mois
2025
10-12-2025 Augmentation de capital de 474.611,57 € Capital & actions
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
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    {
      "kind": "capital_increase",
      "amount": 153107.92,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 153107.92,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van honderddrie\u00EBnvijftigduizend honderden en zeven euro twee\u00EBnnegentig cent (\u20AC 153.107,92), door uitgifte van drieduizend driehonderddertig (3.330) Seed Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/negenennegentigduizend honderdnegenenveertigste (1/99.149ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in natura van schuldvorderingen, ten belope van zulk bedrag, aan een uitgifteprijs van vijfenveertig komma negen acht euro (\u20AC45,98) (afgerond) per Seed Aandeel, welke aandelen voor honderd procent (100%) volstort werden.",
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    },
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      "kind": "capital_increase",
      "amount": 474611.57,
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      "delta_eur": 474611.57,
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      "effective_date": "2025-12-03",
      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van vierhonderd vierenzeventigduizend zeshonderd elf komma zevenenvijftig euro (\u20AC 474.611,57), door uitgifte van achtduizend tweehonderdachtenvijftig (8.258) Seed Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderdenzevenduizend vierhonderdenzevende (1/107.407de) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van zevenenvijftig euro zevenenveertig cent (\u20AC 57,47) (afgerond) per Seed Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-12-2025 TABERY Olivier nommé administrateur Changement d'administrateurs
  • TABERY Olivier — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABERY Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "als WLF Bestuurder benoemd werd: de heer TABERY Olivier, wonende te 1170 Watermael-Boitsfort, L\u00E9opold Wienerlaan 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-12-2025 Augmentation de capital de 474.611,57 € Capital & actions·Emma Liekens
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaire: Emma Liekens · Antwerpen
Détails techniques 
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        "issue_price_per_share_eur": 45.98
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        "share_class": "Anti-dilutie Inschrijvingsrechten",
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      },
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Emma Liekens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-03",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186039,
      "class_name": "Seed Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 3072,
      "class_name": "Pre-Seed Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 95819,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
10-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs·Emma Liekens
Notaire: Emma Liekens · Antwerpen
Détails techniques 
{
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.497.424",
        "name": "Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV",
        "address": "Gentseweg(BEV) 335, 9120 Beveren-Kruibeke-Zwijndrecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle medewerkers van Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten BV, met zetel te Gentseweg(BEV) 335, 9120 Beveren-Kruibeke-Zwijndrecht, met ondernemingsnumme",
      "decharge_status": null,
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    }
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    "name": "Emma Liekens",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte en de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en de bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}
2024
10-06-2024 Augmentation de capital de 126.548,94 € Capital & actions
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 126548.94,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 126548.94,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-12",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van HONDERD ZESENTWINTIGDUIZEND VIJFHONDERDACHTENVEERTIG EURO VIERENNEGENTIG CENT (\u20AC 126.548,94), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 99997.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 99997.8,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-12",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van NEGENENNEGENTIGDUIZEND NEGENHONDERDZEVENENNEGENTIG EURO TACHTIG CENT (\u20AC 99.997,80), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
10-06-2024 Augmentation de capital de 126.548,94 € Capital & actions·Tanja Cupers
  • 2 kapitaalbewegingen in deze akte
Notaire: Tanja Cupers · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_conversion",
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      "delta_eur": null,
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      "kind": "share_split",
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        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Piet Opstaele",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 882,
          "contribution_amount_eur": 50688.54
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Catharina Scheers",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 882,
          "contribution_amount_eur": 50688.54
        },
        {
          "kbo": "0661.826.446",
          "rrn": null,
          "kind": "org",
          "name": "Pulso Invest",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 438,
          "contribution_amount_eur": 25171.86
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": "Preferente",
        "n_new_shares": 2202,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 57.47
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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      "not_yet_called_eur": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 99997.8,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0672.768.937",
          "rrn": null,
          "kind": "org",
          "name": "imec.istart Fund",
          "share_class": "Gewone",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 5747,
          "contribution_amount_eur": 49998.9
        },
        {
          "kbo": "0770.618.379",
          "rrn": null,
          "kind": "org",
          "name": "Kyrt",
          "share_class": "Preferente",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 870,
          "contribution_amount_eur": 49998.9
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 6617,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 99997.8,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tanja Cupers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-12",
    "unanimous": true,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Tanja Bosmans"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 92747,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 3072,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
02-09-2022 Troy Meyshondt démissionne de son mandat d'administrateur Changement d'administrateurs
  • Troy Meyshondt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Meyshondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Muyshondt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Ontslag als bestuurder Muyshondt BV met als vaste vertegenwoordiger Troy Meyshondt en dit vanaf 11/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  }
}
02-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Michiel Valee — Vaste vertegenwoordiger
  • Troy Meyshondt — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Meyshondt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-11",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Valee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Valee BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2022-09-02",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "Dockflow",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
19-02-2021 Modification des statuts 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": true,
    "effective_date": "2021-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag opgemaakt door de besloten vennootschap Figurad Bedrijfsrevisoren, vertegenwoordigd door de heer Erik Bauwelinck, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Erik Bauwelinck"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De besloten vennootschap VAN EESTER \u0026 DE VLEESCHHAUWER ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, met zetel te 9120 Beveren, Albert Panisstraat 101, ondernemingsnummer 0544.497.424, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0544.497.424",
      "holder_name": "VAN EESTER \u0026 DE VLEESCHHAUWER ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2021 Augmentation de capital de 75.000 € à 93.600 € Capital & actions
  • €18.600 → €93.600
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000.0,
      "currency": "EUR",
      "after_eur": 93600.0,
      "delta_eur": 75000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist tot verhoging van het eigen vermogen van de vennootschap door een inbreng in geld van een bedrag van vijfenzeventigduizend euro (\u20AC 75.000,00) met uitgifte van honderd (100) nieuwe aandelen",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 35640.01,
      "currency": "EUR",
      "after_eur": 129240.01,
      "delta_eur": 35640.01,
      "before_eur": 93600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering besluit tot verhoging van het eigen vermogen van de Vennootschap door inbreng in natura van een converteerbare lening ter waarde van vijfendertigduizend zeshonderdveertig euro \u00E9\u00E9n cent (\u20AC 35.640,01)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
19-02-2021 1 administrateur nommé, 3 démissionnaires, 2 reconduits Changement d'administrateurs
  • VALEE Michiel — Bestuurder
  • VALEE Michiel — Bestuurder
  • Muyshondt V.O.F. — Bestuurder
  • POLLE — Bestuurder
  • MUYSHONDT Troy — Bestuurder
  • VAN OSTAEYEN Pauline — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALEE Michiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist om, met ingang vanaf 11 januari 2021, een einde te stellen aan het mandaat van de statutair bestuurder, de heer VALEE Michiel, geboren te Antwerpen (Wilrijk) op 20 maart 1994, wonende te 2018 Antwerpen, Provinciestraat 117 bus 01 en verleent kwijting over het door hem gevoerde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALEE Michiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693865546",
        "name": "VALEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u201CVALEE\u201D, met zetel te 9120 Beveren, Tijmstraat 25, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0693.865.546, aan te stellen als nieuwe statutair bestuurder, met ingangvanaf 11 januari 2021, vast v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muyshondt V.O.F.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit eveneens de andere bestuurders, te weten: de vennootschap onder firma \u201CMuyshondt V.O.F.\u201D, met zetel te 2830 Willebroek, Stadionlaan 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, met ondernemingsnummer 0730.744.253 ... ontslag te geven "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit eveneens de andere bestuurders, te weten: ... de vennootschap onder firma \u201CPOLLE\u201D, met zetel te 2980 Zoersel, Nieuwedreef 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0722.829.647, ontslag te geven uit hun func"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYSHONDT Troy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730744253",
        "name": "Muyshondt V.O.F.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt als niet-statutair bestuurders voor een onbepaalde duur: - de vennootschap onder firma \u201CMuyshondt V.O.F.\u201D, met zetel te 2830 Willebroek, Stadionlaan 1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen, met ondernemingsnummer 0730.744.253, vast vertegenwoordigd do"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTAEYEN Pauline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722829647",
        "name": "POLLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de vennootschap onder firma \u201CPOLLE\u201D, met zetel te 2980 Zoersel, Nieuwedreef 7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0722.829.647, vast vertegenwoordigd door mevrouw VAN OSTAEYEN Pauline, geboren te Malle op 22 september 1995, wonende t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2020
24-07-2020 Transfert du siège social de Beveren à Antwerpen Changement de siège
  • Tijmstraat 25, 9120 Beveren → Sint Pietersvliet 7, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Tijmstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Sint Pietersvliet 7, 2000 Antwerpen, met ingang vanaf 26 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2019
20-09-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Troy Muyshondt — Zaakvoerder
  • Pauline Van Ostaeyen — Zaakvoerder
  • Troy Muyshondt — Zaakvoerder
  • Pauline Van Ostaeyen — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-27",
      "evidence_quote": "De vennoten besluiten op 27 juli 2019 met directe ingang te ontslaan als zaakvoerder van de vennootschap: Troy Muyshondt, geboren te Boom op 8 juni 1994 en wonende te Stadionlaan 1, 2830 Willebroek."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-27",
      "evidence_quote": "De vennoten besluiten op 27 juli 2019 met directe ingang te ontslaan als zaakvoerder van de vennootschap: Pauline Van Ostaeyen, geboren te Malle op 22 september 1995 en wonende te Nieuwedreef 7, 2980 Zoersel."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730744253",
        "name": "MUYSHONDT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-28",
      "evidence_quote": "De vennoten besluiten met ingang van 28 juli 2019 te benoemen als zaakvoerder van de vennootschap voor onbepaalde duur: MUYSHONDT, een vennootschap onder firma naar Belgisch recht, met maatschappelijke zetel te Stadionlaan 1, 2830 Willebroek, ingeschreven in de Kruispuntbank van Ondernemingen onder "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722829647",
        "name": "POLLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-28",
      "evidence_quote": "De vennoten besluiten met ingang van 28 juli 2019 te benoemen als zaakvoerder van de vennootschap voor onbepaalde duur: POLLE, een vennootschap onder firma naar Belgisch recht, met maatschappelijke zetel te Nieuwedreef 7, 2980 Zoersel, ingeschreven in de Kruispuntbank van Ondernemingen onder het num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
2018
04-07-2018 3 administrateurs nommés Changement d'administrateurs
  • Michiel Valee — Bestuurder
  • Pauline Van Ostaeyen — Bestuurder
  • Troy Muyshondt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Valee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693865546",
        "name": "VALEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: - VALEE, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te Tijmstraat 25, 9120 Melsele, ingeschreven in de Kruispuntbank va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Ostaeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: ... - Pauline Van Ostaeyen, Nieuwedreef 7, 2980 Zoersel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troy Muyshondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "De vennoten besluiten met ingang van 13 juni 2018 te benoemen als bestuurder van de vennootschap voor onbepaalde duur: ... - Troy Muyshondt, geboren te Boom op 8 juni 1994"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BVBA"
  }
}
06-04-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Tijmstraat 25, 9120 Beveren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0693.865.546",
        "name": "VALEE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": "0693.865.546",
      "holder_org_name": "VALEE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-05-19",
        "name": "Jeroen Jan Godelieve HOFFBAUER",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Van Erstenstraat 77"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Jeroen Jan Godelieve HOFFBAUER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 744,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0693.908.801",
    "name_full": "DOCKFLOW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-03",
  "post_incorporation_mandates": []
}