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Moniteur belge — actes
103 actes Évolution du capital · 33
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
28-04-2022
v3.2
04-02-2022
Modification du capital
04-02-2022
v3.2
04-02-2022
v3.2
28-12-2021
v3.2
28-12-2021
v3.2
12-10-2021
v3.2
12-10-2021
v3.2
26-07-2021
v3.2
26-07-2021
v3.2
19-07-2021
v3.2
19-07-2021
v3.2
Évolution de l'adresse · 6
05-12-2023
Changement de siège
05-12-2023
Changement de siège
05-12-2023
v3.2
12-03-2013
v3.2
19-05-2008
v3.2
19-05-2008
Changement de siège
Tous les actes · 103
mis à jour il y a 6 mois
2025
15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Résumé:
v3.2
Détails techniques
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}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Détails techniques
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},
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},
{
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{
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Rik Vlasschaert",
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},
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},
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"name": "Stijn Goovaerts",
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},
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},
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},
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"person": {
"rrn": null,
"name": "Jean-Louis Vandesompele",
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},
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}
],
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Dstny BE",
"legal_form": "NV"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod DOC 19 01"
],
"corrected_publication_numac": null
}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward SMIT",
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},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap: (i) De Heer Edward SMIT"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris DE SCHEPPER",
"address": null,
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},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 5 november 2025: (i) De Heer Kris DE SCHEPPER ... De Algemene Vergadering verleent kwijting aan Kris De Schepper voor de uitoefening van zijn mandaat gedurende de periode",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DSTNY BE, AFGEKORT : DBEL",
"legal_form": "NV"
}
}09-05-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Résumé:
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in België als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten m…Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full_after": "Dstny BE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DESTINY",
"current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten met betrekking tot de internetmarkt; de groot- en kleinhandel en import en export van computers, computertoebehoren en software, evenals het onderhoud ervan; het concipi\u00EBren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4226638,
"shares_before": 4226638,
"capital_after_eur": 22603414.76,
"capital_before_eur": 22603414.76,
"share_classes_after": [
{
"count": 4226638,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-05-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"old_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": "2025-05-15"
},
"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
}2024
26-11-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}26-11-2024 Frédéric De Mee reconduit comme commissaire
- Frédéric De Mee — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}26-11-2024 Changement de représentant permanent : Frédéric De Mee succède à Piet Hemschoote
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
"rep_rotation_old_rep": "Piet Hemschoote",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
"decharge_status": null,
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},
"act_meta": {
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"pub_date": "2024-11-26",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024: (i)De Heer Joachim Lauwers",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap: (i)De Heer Kris de Schepper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}19-07-2024 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-26",
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 001, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uitreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder van 26 juni 2024: [...]",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 ynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Notaire:
Notaris niet vermeld · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [
"Bijzondere volmacht aan Ishan Ahmad en Florian De Rouck",
"Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens en Jean-Louis Vandesompele"
]
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen Wynant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89"
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}20-04-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Commissaris
- Olaf Janssen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "SA"
}
}20-04-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Representant permanent du commissaire
- Olaf Janssen — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}27-03-2023 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}27-03-2023 Changement de représentant permanent : Piet Hemschoote succède à Olaf Janssen
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Met ingang vanaf 1 december 2022 werd de heer Olaf Janssen vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Piet Hemschoote.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Piet Hemschoote",
"rep_rotation_old_rep": "Olaf Janssen",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur neemt kennis van ern. bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris.van de Vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
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{
"kind": "substantive_delegation",
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"name": "Immanuel Claessens",
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"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
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{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan de Heer Luc Wynant, de Heer Ruben Toelen de Heer Immanuel Claessens en de Heer Jean-Louis Vandesompele, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant",
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}
],
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"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "Naaml\u00F3ze Vennootschap"
},
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"person_name": "Jean-Louis Vandesompele",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
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"corrected_publication_numac": null
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
- Olaf Janssen — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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"events": [
{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
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{
"kind": "director_out",
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"person": {
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"name": "Olaf Janssen",
"address": null,
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}2022
29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "SA"
}
}29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}29-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"changed": false
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"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}29-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"changed": false
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"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-07-2022 Décharge accordée aux administrateurs
Notaire:
Peter Van Melkebeke · BruxellesÉtude:
Berquin Notaires
Détails techniques
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"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
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"name": "DE WEVER Daan",
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"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24.",
"decharge_status": "granted",
"mandate_duration": null,
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],
"notary": {
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"firm_name": "Berquin Notaires",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-07-29",
"filing_date": "2022-07-27",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2022-07-19",
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}
],
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"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}29-07-2022 De Wever Daan démissionne de son mandat d'administrateur
- De Wever Daan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wever Daan",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WEVER Daan",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurder, met ingang vanaf negentien juli tweeduizend twee\u00EBntwintig: de heer DE WEVER Daan, wonend te 3110 Rotselaar, Druivenstraat 24. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap. De ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}29-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"subject_company": {
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"name_full": "DESTINY",
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van het kantoor \u0022Van Olmen \u0026 Wynant\u0022, met zetel te 1050 Brussel, Louizalaan 221, te dien einde woonstkeuze doende op het voormeld adres, elk afzonderlijk bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Van Olmen \u0026 Wynant",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Premiers 30 sur 103 actes