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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
28-06-2017
v3.2
Tous les actes · 4
mis à jour il y a 3 mois
2026
18-03-2026 Demertzi Maria nommé administrateur
- Demertzi Maria — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demertzi Maria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 23 februari 2026 blijkt met ingang vanaf 1 maart 2026 de benoeming als bestuurder van mevrouw Demertzi Maria.",
"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": "mixed",
"pub_date": null,
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.411.716",
"name_full": "DROMOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brackman Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-11-2023 Pascal Brackman nommé statutair bestuurder
- Pascal Brackman — Statutair bestuurder
Notaire:
Ivan Schaubroeck · Oosterzele
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Pascal Brackman",
"address": "1701 Dilbeek (Itterbeek), Doylijkstraat 51",
"birth_date": "1967-08-03",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Pascal Brackman",
"address": "1701 Dilbeek (Itterbeek), Doylijkstraat 51",
"birth_date": "1967-08-03",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ivan Schaubroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Oosterzele",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0888.411.716",
"name_full": "DROMOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-11-2023 1 administrateur nommé, 1 reconduit
- Pascal Brackman — Bestuurder
- Pascal Brackman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Brackman",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: de heer Pascal Brackman, geboren te Gent op 3 augustus 1967, wonend te 1701 Dilbeek "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Brackman",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt aangesteld als statutaire bestuurder de heer Pascal Brackman, geboren te Gent op 3 augustus 1967, wonend te 1701 Dilbeek (Itterbeek), Doylijkstraat 51, welke het mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.411.716",
"name_full": "DROMOS",
"legal_form": "BVBA"
}
}2017
28-06-2017 Transfert du siège social au sein de Dilbeek
- Lenniksebaan 129, 1701 Dilbeek → Doylijkstraat 51, 1701 Dilbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Doylijkstraat",
"country": "BE",
"postcode": "1701",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1701",
"box_number": null,
"street_number": "129"
},
"effective_date": "2017-05-20",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Doylijkstraat 51 te 1701 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0888.411.716",
"name_full": "DROMOS",
"legal_form": "BVBA"
}
}