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Moniteur belge — actes
34 actes Évolution du capital · 3
26-03-2025
v3.2
26-03-2025
v3.2
26-03-2025
Modification du capital
Évolution de l'adresse · 17
27-04-2026
Changement de siège
27-04-2026
Changement de siège
30-04-2025
v3.2
30-04-2025
Changement de siège
30-04-2025
Changement de siège
26-03-2025
Changement de siège
26-03-2025
Changement de siège
26-03-2025
v3.2
17-11-2021
Changement de siège
17-11-2021
v3.2
Tous les actes · 34
mis à jour il y a 2 mois
2026
27-04-2026 1 administrateur nommé, 1 démissionnaire
- Graindorge Michel Alexandre L — Algemeen beheerder
- Mohammad Khan Shabbir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Mohammad Khan Shabbir",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mohammad Khan Shabbir neemt ontslag als bestuurder van de vennootschap Duma.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Graindorge Michel Alexandre L",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Graindorge Michel Alexandre L wordt benoemd tot algemeen bestuurder van de vennootschap Duma.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma",
"legal_form": "BV"
},
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"kind": "person",
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"org_name": null,
"person_name": "Graindorge Michel Alexandre L",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2026 Transfert du siège social de Sint-Pieters-Leeuw à Herk-de-Stad
- Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Zoutbrugstraat 18, 3540 Herk-de-Stad
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoutbrugstraat 18, 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Zoutbrugstraat",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 2, 1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Graindorge Michel Alexandre L",
"org_rep_person_name": null,
"person_role_at_subject": "algemeen bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge"
]
}27-04-2026 1 administrateur nommé, 1 démissionnaire
- Graindorge Michel Alexandre L — Algemeen bestuurder
- Mohammad Khan Shabbir — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammad Khan Shabbir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen bestuurder",
"person": {
"rrn": null,
"name": "Graindorge Michel Alexandre L",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma"
}
}27-04-2026 Transfert du siège social de Sint-Pieters-Leeuw à Herk-de-Stad
- Fabriekstraat 2, 1601 Sint-Pieters-Leeuw → Zoutbrugstraat 18, 3540 Herk-de-Stad
Notaire:
Graindorge Michel Alexandre L · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoutbrugstraat 18, 3540 Herk-de-Stad",
"city": "Herk-de-Stad",
"region": "vlaams_gewest",
"street": "Zoutbrugstraat",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Fabriekstraat 2, 1601 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Zoutbrugstraat 18, 3540 Herk-de-Stad.",
"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": "Graindorge Michel Alexandre L",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma",
"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": [
"Proces-verbaal van de buitengewone algemene vergadering van aandeelhouders van Duma",
"Akte van benoeming en ontslag van bestuurders"
]
}2025
30-04-2025 Transfert du siège social de Gent à Sint Pieters Leeuw
- Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": "Vlaams Gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Neuseplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-03-31T18:00:00",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Fabriekstraat 2, 1601 Sint Pieters Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
}
}30-04-2025 Transfert du siège social de Gent à Sint Pieters Leeuw
- Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 2, 1601 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Neuseplein 8, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammad Khan Shabbir",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}30-04-2025 Transfert du siège social de Gent à Sint Pieters Leeuw
- Neuseplein 8, 9000 Gent → Fabriekstraat 2, 1601 Sint Pieters Leeuw
Notaire:
Mohammad Khan Shabbir · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fabriekstraat 2, 1601 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Neuseplein 8, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Neuseplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De maatschappelijke zetel wordt overgebracht naar het volgende adres: Fabriekstraat 2, 1601 Sint Pieters Leeuw.",
"region_changed": false,
"is_statute_change": false,
"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": "Mohammad Khan Shabbir",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-30",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "Duma",
"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": [
"Proces-verbaal van de buitengewone algemene vergadering van aandeelhouders",
"Kopie van de akte van wijziging van de maatschappelijke zetel"
]
}26-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA"
}
}26-03-2025 1 administrateur nommé, 1 démissionnaire
- KHAN Mohammad Shabbir — Bestuurder
- DHUYVETTERE Pascal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer DHUYVETTERE Pascal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHAN Mohammad Shabbir",
"address": null,
"birth_date": "1956-10-10",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-18",
"evidence_quote": "Mijnheer KHAN Mohammad Shabbir benoemd Bestuurder met ingang van vandaag.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KHAN Mohammad Shabbir",
"address": null,
"birth_date": "1956-10-10",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHAN Mohammad Shabbir",
"address": null,
"birth_date": "1956-10-10",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"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": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Modificatie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KHAN Mohammad Shabbir",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 Transfert du siège social vers Gent
- Neusplein 08-9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Neusplein 08-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Neusplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "08",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-25",
"evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neusplein 08-9000 Gent \u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KHAN Mohammad Shabbir",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}26-03-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-02-20",
"evidence_quote": "3-Overdracht van aandeten Na de overdracht van de aandelen tussen de aandeelhouders: - KHAN Mohammad Shabbir: 100 aandelen - DHUYVETTERE Pascal: 0 aandeel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
}
}26-03-2025 1 administrateur nommé, 1 démissionnaire
- KHAN Mohammad Shabbir — Bestuurder
- DHUYVETTERE Pascal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "KHAN Mohammad Shabbir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA"
}
}26-03-2025 Transfert du siège social de Aalter à Gent
- Lodorp 05/2a - 9880 Aalter → Neusplein 08 - 9000 Gent
Notaire:
DHUYVETTERE Pascal · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Neusplein 08 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Neusplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "08",
"locality_suffix": null
},
"old_address": {
"raw": "Lodorp 05/2a - 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Lodorp",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "05/2a",
"locality_suffix": null
},
"effective_date": "2025-02-20",
"evidence_quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neusplein 08-9000 Gent\u0022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DHUYVETTERE Pascal",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Wijziging van de zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Kopie van de akte na neerlegging bij de griffie"
]
}26-03-2025 1 administrateur nommé, 1 démissionnaire
- KHAN Mohammad Shabbir — Bestuurder
- DHUYVETTERE Pascal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "Mijnheer DHUYVETTERE Pascal wordt ontslagen als Bestuurder. Er wordt kwijting gegeven voor zijn beheer tot op heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHAN Mohammad Shabbir",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-20",
"evidence_quote": "Mijnheer KHAN Mohammad Shabbir benoemd Bestuurder met ingang van vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
}
}26-03-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KHAN Mohammad Shabbir",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DHUYVETTERE Pascal",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Modificatie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KHAN Mohammad Shabbir",
"role": "Bestuurder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DHUYVETTERE Pascal",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}26-03-2025 Transfert du siège social vers Gent
- Neusplein 08, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Neusplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "08"
},
"old_address": null,
"effective_date": "2025-02-20",
"evidence_quote": "5-Wijziging de zetel\nDe nieuwe zetel van de maatschappij is op het adres:\n\u0022Neusplein 08-9000 Gent \u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
}
}2023
06-11-2023 2 administrateurs nommés
- DHUYVETTERE Pascal Etienne — Bestuurder
- Dieter SPEECKAERT — Gedelegeerd bestuurder
Notaire:
Frits GUISSON · AalterÉtude:
NOTARIS FRITS GUISSON, notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": "8670 Oostduinkerke, Blauwe-Reigerstraat 22/A",
"birth_date": "1971-07-13",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971",
"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_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dieter SPEECKAERT",
"address": "9880 Aalter, Stationsplein 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan de Heer Dieter SPEECKAERT, te 9880 Aalter, Stationsplein 23, of elke andere door hem aangewezen (rechts)persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Admini",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frits GUISSON",
"firm_city": null,
"firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
"office_city": "Aalter",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-11-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frits Guisson",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten met lijst"
],
"corrected_publication_numac": null
}06-11-2023 1 administrateur nommé, 1 démissionnaire
- DHUYVETTERE Pascal Etienne — Bestuurder
- DHUYVETTERE Pascal Etienne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA"
}
}06-11-2023 1 démissionnaire, 1 reconduit
- DHUYVETTERE Pascal Etienne — Bestuurder
- DHUYVETTERE Pascal Etienne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DHUYVETTERE Pascal Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de voormalige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de Heer DHUYVETTERE Pascal Etienne, geboren te Tielt op 13 juli 1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}06-11-2023 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": "2023-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan de Heer Dieter SPEECKAERT, te 9880 Aalter, Stationsplein 23, of elke andere door hem aangewezen (rechts)persoon, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "Dieter SPEECKAERT",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2021
17-11-2021 Transfert du siège social au sein de Aalter
- ZUIDLEIESTRAAT 6 BUS 10 TE 9880 AALTER → Lodorp 5 bus 2a te 9880 Aalter
Notaire:
Dhuyvettere Pascal · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lodorp 5 bus 2a te 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Lodorp",
"country": "BE",
"postcode": "9880",
"box_number": "2a",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "ZUIDLEIESTRAAT 6 BUS 10 TE 9880 AALTER",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Zuidleistraat",
"country": "BE",
"postcode": "9880",
"box_number": "10",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2021-10-26",
"evidence_quote": "Op de buitengewone algemene vergadering van 26/10/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Lodorp 5 bus 2a te 9880 Aalter",
"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": "Dhuyvettere Pascal",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-17",
"filing_date": "2021-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhuyvettere Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}17-11-2021 Transfert du siège social au sein de Aalter
- ZUIDLEIESTRAAT 6, 9880 AALTER → Lodorp 5, 9880 Aalter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalter",
"region": null,
"street": "Lodorp",
"country": "BE",
"postcode": "9880",
"box_number": "2a",
"street_number": "5"
},
"old_address": {
"city": "AALTER",
"region": null,
"street": "ZUIDLEIESTRAAT",
"country": "BE",
"postcode": "9880",
"box_number": "10",
"street_number": "6"
},
"effective_date": "2021-10-26",
"evidence_quote": "Op de buitengewone algemene vergadering van 26/10/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Lodorp 5 bus 2a te 9880 Aalter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}22-10-2021 Transfert du siège social au sein de Aalter
- HOEFIJZER 24, 9880 AALTER → Zuidleiestraat 6, 9880 Aalter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalter",
"region": null,
"street": "Zuidleiestraat",
"country": "BE",
"postcode": "9880",
"box_number": "10 a",
"street_number": "6"
},
"old_address": {
"city": "AALTER",
"region": null,
"street": "HOEFIJZER",
"country": "BE",
"postcode": "9880",
"box_number": "1C",
"street_number": "24"
},
"effective_date": "2021-09-16",
"evidence_quote": "Op de buitengewone algemene vergadering van 16/09/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Zuidleiestraat 6 bus 10 a te 9880 Aalter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}22-10-2021 Transfert du siège social au sein de Aalter
- HOEFIJZER 24 BUS 1C TE 9880 AALTER → Zuidleiestraat 6 bus 10 a te 9880 Aalter
Notaire:
Dhuyvettere Pascal · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zuidleiestraat 6 bus 10 a te 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Zuidleiestraat",
"country": "BE",
"postcode": "9880",
"box_number": "10",
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "HOEFIJZER 24 BUS 1C TE 9880 AALTER",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "HOEFIJZER",
"country": "BE",
"postcode": "9880",
"box_number": "1C",
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2021-09-16",
"evidence_quote": "Op de buitengewone algemene vergadering van 16/09/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Zuidleiestraat 6 bus 10 a te 9880 Aalter",
"region_changed": false,
"is_statute_change": false,
"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": "Dhuyvettere Pascal",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-22",
"filing_date": "2021-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhuyvettere Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}26-02-2021 Transfert du siège social au sein de Aalter
- ZUIDLEIESTRAAT 10A, 9880 Aalter → Hoefijzer 24, 9880 Aalter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalter",
"region": null,
"street": "Hoefijzer",
"country": "BE",
"postcode": "9880",
"box_number": "1C",
"street_number": "24"
},
"old_address": {
"city": "Aalter",
"region": null,
"street": "ZUIDLEIESTRAAT",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "10A"
},
"effective_date": "2021-02-09",
"evidence_quote": "Op de buitengewone algemene vergadering van 09/02/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Hoefijzer 24/1C te 9880 Aalter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}26-02-2021 Transfert du siège social au sein de Aalter
- ZUIDLEIESTRAAT 10A TE 9880 AALTER → Hoefijzer 24/1C te 9880 Aalter
Notaire:
Dhuyvettere Pascal · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoefijzer 24/1C te 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Hoefijzer",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "24/1C",
"locality_suffix": null
},
"old_address": {
"raw": "ZUIDLEIESTRAAT 10A TE 9880 AALTER",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Zuidleistraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "10A",
"locality_suffix": null
},
"effective_date": "2021-02-09",
"evidence_quote": "Op de buitengewone algemene vergadering van 09/02/2021 werd beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen naar Hoefijzer 24/1C te 9880 Aalter",
"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": "Dhuyvettere Pascal",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-02-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2019
12-02-2019 1 administrateur nommé, 1 démissionnaire
- Dhuyvettere Pascal — Zaakvoerder
- Dhuyvettere Pascal — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA"
}
}12-02-2019 1 administrateur nommé, 1 démissionnaire
- Dhuyvettere Pascal — Zaakvoerder
- Dhuyvettere Pascal — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860114341",
"name": "DMU nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Op de buitengewone algemene vergadering van 21/12/2018 werd beslist om per 01/01/2019 volgende zaakvoerder te ontslaan: - DMU nv (BE 0860.114.341), Dorpsstraat 52/202 te 8670 Koksijde met als vaste vertegenwoordiger, de heer Dhuyvettere Pascal. Er wordt hem kwijting verleend voor het uitgeoefende ma",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Tegelijk wordt er benoemd tot nieuwe zaakvoerder: - De Heer Dhuyvettere Pascal. Hij aanvaardt het hem toevertrouwde mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}2018
07-02-2018 1 administrateur nommé, 1 démissionnaire
- Dhuyvettere Pascal — Zaakvoerder
- Dhuyvettere Pascal — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Op de buitengewone algemene vergadering van 12/12/2017 werd beslist om per 01/01/2018 volgende zaakvoerder te ontslaan: - De Heer Dhuyvettere Pascal. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dhuyvettere Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860114341",
"name": "DMU nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Tegelijk wordt er benoemd tot nieuwe zaakvoerder: DMU nv (BE 0860.114.341), Mergelput 17/4c te 9880 Aalter met als vaste vertegenwoordiger, de heer Dhuyvettere Pascal. Hij aanvaardt het hem toevertrouwde mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.077.366",
"name_full": "DUMA",
"legal_form": "BVBA"
}
}Premiers 30 sur 34 actes