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DULCE

Actif
SCS·Activités de société holding· 11 ans d'activité
Paulusstraat 51 ·2930 Brasschaat, Belgique
BE 0631.841.172
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 2
15-01-2026
Changement de siège
15-01-2026
v3.2
Tous les actes · 4 mis à jour il y a 5 mois
2026
15-01-2026 Transfert du siège social de Schoten à Brasschaat Changement de siège
  • Laarsebeekdreef 1 - 2900 Schoten → Paulusstraat 51 te 2930 Brasschaat
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paulusstraat 51 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Paulusstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Laarsebeekdreef 1 - 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Laarsebeekdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-09-01",
      "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": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "Dulce",
    "legal_form": "comm vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine De Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
15-01-2026 Transfert du siège social de Schoten à Brasschaat Changement de siège
  • Laarsebeekdreef 1, 2900 Schoten → Paulusstraat 51, 2930 Brasschaat
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Paulusstraat",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Laarsebeekdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering van 1 september 2025 beslist om de maatschappelijke zetel te verplaatsen naar Paulusstraat 51 te 2930 Brasschaat en dit vanaf 1 s\u00EAptember 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "Comm"
  }
}
2021
11-08-2021 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": false,
    "effective_date": "2021-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Nicky De Smet",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
17-06-2015 Constitution d'une société (CV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Laarsebeekdreef 1, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-02",
        "name": "DE MEYER Martine Constant",
        "niss": null,
        "address": "Laarsebeekdreef 1, 2900 Schoten"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DE MEYER Martine Constant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0631.841.172",
    "name_full": "DULCE",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-01",
  "post_incorporation_mandates": []
}