Aller au contenu

DV PROJECTS

Actif
Flabbaertstraat 8 ·9910 Aalter, Belgique
BE 0476.004.635
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
06-10-2025
Changement de siège
06-10-2025
Changement de siège
Tous les actes · 5 mis à jour il y a 8 mois
2025
06-10-2025 Transfert du siège social au sein de Aalter Changement de siège
  • LARESTRAAT 7, 9910 Aalter → Flabbaertstraat 8, 9910 Aalter
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Flabbaertstraat 8, 9910 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Flabbaertstraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LARESTRAAT 7, 9910 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "LARESTRAAT",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-07-04",
      "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": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.004.635",
    "name_full": "DV PROJECTS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0500.531.381",
    "org_name": "CommV DENDOOVEN CONSULTING AALTER",
    "person_name": "Jurgen Lambert",
    "org_rep_person_name": "Jurgen Lambert",
    "person_role_at_subject": "Medewerker"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 04/07/2025"
  ]
}
06-10-2025 Transfert du siège social au sein de Aalter Changement de siège·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
  • LARESTRAAT 7, 9910 Aalter → Flabbaertstraat 8, 9910 Aalter
Notaire: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Flabbaertstraat 8, 9910 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Flabbaertstraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LARESTRAAT 7, 9910 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Larestraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van LARESTRAAT 7, 9910 Aalter naar Flabbaertstraat 8, 9910 Aalter, en dit vanaf 04/07/2025.",
      "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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.004.635",
    "name_full": "DV PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0500.531.381",
    "org_name": "CommV DENDOOVEN CONSULTING AALTER",
    "person_name": "Jurgen Lambert",
    "org_rep_person_name": "Jurgen Lambert",
    "person_role_at_subject": "Medewerker"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 04/07/2025"
  ]
}
2023
20-07-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Charlotte Billiet
  • DE VLIEGER Bart — Niet statutair bestuurder
  • VERDONCK Elsie — Niet statutair bestuurder
  • DE VLIEGER Bart — Niet statutair zaakvoerder
Notaire: Charlotte Billiet · Izegem
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Bart",
        "address": "9910 Aalter, Larestraat, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer DE VLIEGER Bart, voornoemd, ontslag te geven uit zijn functie van niet-statutair zaakvoerder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Bart",
        "address": "9910 Aalter, Larestraat, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: 1/ De Heer DE VLIEGER Bart, wonende te 9910 Aalter, Larestraat, 7.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDONCK Elsie",
        "address": "9910 Aalter, Larestraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Mevrouw VERDONCK Elsie, wonende te 9910 Aalter, Larestraat 7.",
      "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": {
        "rrn": null,
        "name": "DE VLIEGER Bart",
        "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 algemene vergadering zal op de volgende jaarvergadering beslissen over de 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
    }
  ],
  "notary": {
    "name": "Charlotte Billiet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-20",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.004.635",
    "name_full": "DV PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 17 juli 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
20-07-2023 Modification des statuts 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": "0476.004.635",
    "name_full": "DV PROJECTS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
20-07-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • DE VLIEGER Bart — Niet statutair bestuurder
  • VERDONCK Elsie — Niet statutair bestuurder
  • DE VLIEGER Bart — Niet statutair bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VLIEGER Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDONCK Elsie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.004.635",
    "name_full": "DV PROJECTS"
  }
}