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Moniteur belge — actes
9 actes Évolution de l'adresse · 5
27-10-2025
Changement de siège
27-10-2025
v3.2
05-09-2025
v3.2
05-09-2025
Changement de siège
16-07-2018
v3.2
Tous les actes · 9
mis à jour il y a 8 mois
2025
27-10-2025 Transfert du siège social de Korsele à Lokeren
- Korsele 23 - 9667 Horebeke → Oude Heerweg 2, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oude Heerweg 2, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Oude Heerweg",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Korsele 23 - 9667 Horebeke",
"city": "Korsele",
"region": "vlaams_gewest",
"street": "Korsele",
"country": "BE",
"postcode": "9667",
"box_number": null,
"street_number": "23",
"locality_suffix": "Horebeke"
},
"effective_date": "2025-10-12",
"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": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMON DYLAN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 13/10/2025"
]
}27-10-2025 Transfert du siège social de Horebeke à Lokeren
- Korsele 23, 9667 Horebeke → Oude Heerweg 2, 9160 Lokeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Oude Heerweg",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Horebeke",
"region": null,
"street": "Korsele",
"country": "BE",
"postcode": "9667",
"box_number": null,
"street_number": "23"
},
"effective_date": "2025-10-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Korsele 23, 9667 Horebeke naar Oude Heerweg 2, 9160 Lokeren, en dit vanaf 12/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BV"
}
}05-09-2025 Transfert du siège social de Oudenaarde à Horebeke
- Stationsstraat 37, 9700 Oudenaarde → Korsele 23, 9667 Horebeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Horebeke",
"region": null,
"street": "Korsele",
"country": "BE",
"postcode": "9667",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Oudenaarde",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "37"
},
"effective_date": "2025-08-14",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Stationsstraat 37, 9700 Oudenaarde naar Korsele 23, 9667 Horebeke, en dit vanaf 14/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BV"
}
}05-09-2025 Transfert du siège social de Oudenaarde à Korsele
- Stationsstraat 37 -9700 Oudenaarde → Korsele 23, 9667 Horebeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korsele 23, 9667 Horebeke",
"city": "Korsele",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9667",
"box_number": null,
"street_number": "23",
"locality_suffix": "Horebeke"
},
"old_address": {
"raw": "Stationsstraat 37 -9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-08-14",
"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": "2025-09-05",
"filing_date": "2025-08-28",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-14",
"unanimous": null
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMON DYLAN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 14/08/2025"
]
}2024
08-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
otherNotaire:
Roseline MICHELS · Oudenaarde
Détails techniques
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste vrijdag van de maand december, om 10.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Statutenwijziging om de algemene vergadering te verschuiven naar de eerste vrijdag van december om 10.00 uur. Er wordt een schriftelijke algemene vergadering ingevoerd met specifieke regels voor datering, meerderheden en elektronische deelname. De oproepingen worden per e-mail verstuurd ten minste 15 dagen voor de vergadering."
},
"detected_kind": "other",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"lijst van publicatiedata/co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"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
}2023
09-11-2023 Van Bruaene Bieke démissionne de son mandat de gérant
- Van Bruaene Bieke — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Bruaene Bieke",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "aanvaarding van het ontslag van de zaakvoerder, mevrouw Van Bruaene Bieke met ingang van 1 oktober 2023 en haar tevens kwijting te geven voor het door hen uitgeoefende mandaat tot op datum van ontslag.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BVBA"
}
}09-11-2023 Van Bruaene Bieke démissionne de son mandat de gérant
- Van Bruaene Bieke — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Bruaene Bieke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "Er blijkt uit het proces-verbaald opgemaakt door zaakvoerder Lamon Dylan dat de bijzondere algemene vergadering van 02 oktober 2023 met \u00E9\u00E9nparigheld van stemmen volgende beslissing heeft genomen: 1) aanvaarding van het ontslag van de zaakvoerder, mevrouw Van Bruaene Bieke met ingang van 1 oktober 20",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.926.247",
"name_full": "Dylectro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lamon Dylan",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/11/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2018
16-07-2018 Transfert du siège social de Sint-Maria-Horebeke à Oudenaarde
- Korsele 23, 9667 Sint-Maria-Horebeke → Stationsstraat 37, 9700 Oudenaarde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Sint-Maria-Horebeke",
"region": null,
"street": "Korsele",
"country": "BE",
"postcode": "9667",
"box_number": null,
"street_number": "23"
},
"effective_date": "2018-07-01",
"evidence_quote": "Bij beslissing van de algemene vergadering van 30/06/2018 wordt beslist om de maatschappelijke zetel en de vestigingseenheid over te brengen van Korsele 23 te 9667 Sint-Maria-Horebeke naar Stationsstraat 37 te 9700 Oudenaarde en dit vanaf 01/07/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BVBA"
}
}2012
22-02-2012 Van Bruaene Bieke nommé gérant
- Van Bruaene Bieke — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Bruaene Bieke",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-01",
"evidence_quote": "Blijkens de notulen van bijzondere algemene vergadering werd beslist dat Mevr Van Bruaene Bieke, woonachtig te Korsele 23 te 9667 Horebeke, benoemd wordt tot zaakvoerder vanaf 01.01.2012 voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.926.247",
"name_full": "DYLECTRO",
"legal_form": "BVBA"
}
}