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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
14-10-2025
Changement de siège
14-10-2025
v3.2
Tous les actes · 6
mis à jour il y a 8 mois
2025
14-10-2025 2 administrateurs nommés, 1 démissionnaire
- Alexis Dejonghe — Vaste vertegenwoordiger
- Ives Declerck — Vaste vertegenwoordiger
- Maaike Pype — Bestuurder
Détails techniques
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{
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}14-10-2025 Transfert du siège social au sein de leper
- Pilkemseweg 51B, 8900 leper → Paddevijverstraat 42, 8900 leper
Détails techniques
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"kbo": "0500.767.547",
"name_full": "DERNEMINGSREGHTBANK G",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bo Duces",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}14-10-2025 3 administrateurs nommés
- Alexis Dejonghe — Bestuurder
- Ives Declerck — Bestuurder
- Alexis Dejonghe — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Dejonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745971768",
"name": "Deal BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-23",
"evidence_quote": "BESLUIT om de volgende persnen te benoemen als bestuurder van de Vennootschap met ingang van de datum van deze besluiten en voor onbepaalde duur: (i) Deal BV, een besloten vennootschap naar Belgisch recht met zetel te Wulvedreef 1, 8904 leper, en ingeschreven in de Kruispuntbank van Ondernemingen on"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Declerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889790403",
"name": "Declerck Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-23",
"evidence_quote": "BESLUIT om de volgende persnen te benoemen als bestuurder van de Vennootschap met ingang van de datum van deze besluiten en voor onbepaalde duur: (ii) Declerck Consulting BV, een besloten vennootschap naar Belgisch recht met zetel te Kuipebosstraat 1, bus A, 8880 Ledegem, en ingeschreven in de Kruis"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis Dejonghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745971768",
"name": "Deal BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-23",
"evidence_quote": "BESLUITEN om Deal BV, een besloten vennootschap naar Belgisch recht met zetel te Wulvedreef 1, 8904 leper, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0745.971.768 (RPR Gent, afdeling leper), vast vertegenwoordigd door Alexis Dejonghe, te benoemen als gedelegeerd bestuurder va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.767.547",
"name_full": "P.CON",
"legal_form": "BV"
}
}14-10-2025 Transfert du siège social au sein de leper
- Pilkemseweg 51, 8900 leper → Paddevijverstraat 42, 8900 leper
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Paddevijverstraat",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Pilkemseweg",
"country": "BE",
"postcode": "8900",
"box_number": "B",
"street_number": "51"
},
"effective_date": "2025-09-23",
"evidence_quote": "BESLUITEN om het adres van de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 42, 8900 leper en dit met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.767.547",
"name_full": "P.CON",
"legal_form": "BV"
}
}2023
17-11-2023 Maaike Pype reconduit comme administrateur
- Maaike Pype — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Pype",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder: - mevrouw Maaike Pype voornoemd, hier aanwezig en verklaart deze opdracht te aanvaarden alsook dat er tegen haar g",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.767.547",
"name_full": "P.CON",
"legal_form": "BVBA"
}
}17-11-2023 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": "2023-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.767.547",
"name_full": "P.CON",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap ABC Verhelst Fiduciaire, met zetel te 2018 Antwerpen, Justitiestraat 25 bus 1, ondernemingsnummer: 0416.802.466, evenals aan haar bestuurders, medewerkers, aangestelden en lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot indeplaatsstelling, om namens en voor rekening van de vennootschap: \u2022 alle wettelijke administratieve formaliteiten te laten uitvoeren in de \u201CKruispuntbank van Ondernemingen\u201D in overeenstemming met de hiervoor genomen beslissingen; \u2022 bij de administratie van de Belastingen over de toegevoegde waarde en bij alle fiscale administraties en diensten alle voorschriften en formaliteiten te vervullen bij alle fiscale administraties en diensten en het nodige te doen in overeenstemming met de hiervoor genomen beslissingen; \u2022 op naam van de vennootschap een digitaal effectenregister te openen en de nodige inschrijvingen daarin uit te voeren en te ondertekenen en alle handelingen te stellen die hiertoe vereist zijn; \u2022 de wettelijk opgelegde gegevens die in het UBOregister moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
"holder_kbo": "0416.802.466",
"holder_name": "ABC Verhelst Fiduciaire",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}