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QSSH

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August Van Landeghemstraat 31 ·2830 Willebroek, Belgique
BE 0745.488.352
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
19-12-2025
Changement de siège
19-12-2025
v3.2
23-11-2023
Changement de siège
23-11-2023
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
19-12-2025 Transfert du siège social vers Willebroek Changement de siège·Vincent Lesseliers
  • 2830 Willebroek, August van Landeghemstraat 31
Notaire: Vincent Lesseliers · Beveren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "9140 Temse, Luxemburgstraat 20",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Dendermonde)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2830 Willebroek, August van Landeghemstraat 31",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "August van Landeghemstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP Deinze",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent LESSELIERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ]
}
19-12-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Vincent Lesseliers
Notaire: Vincent Lesseliers · Beveren
Détails techniques 
{
  "notary": {
    "name": "Vincent Lesseliers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full_after": "QSSH",
    "legal_form_after": null,
    "name_full_before": "DP Deinze",
    "current_zetel_raw": "Luxemburgstraat 20",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SBB Accountants \u0026 Adviseurs",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SBB Accountants \u0026 Adviseurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent LESSELIERS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-12-2025 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP DEINZE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "met name de medewerkers van SBB Accountants \u0026 Adviseurs, die woonstkeuze doen op het kantoor te 9120 Beveren, Gentseweg 188.",
      "holder_kbo": null,
      "holder_name": "SBB Accountants \u0026 Adviseurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-12-2025 Transfert du siège social de Temse à Willebroek Changement de siège
  • Luxemburgstraat 20, 9140 Temse → August van Landeghemstraat 31, 2830 Willebroek
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "August van Landeghemstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap met ingang van 1 oktober 2025 zal gevestigd zijn op volgend adres: 2830 Willebroek, August van Landeghemstraat 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP DEINZE",
    "legal_form": "BV"
  }
}
2023
23-11-2023 Transfert du siège social de Deinze à Temse Changement de siège
  • 9800 Deinze, Tolpoortstraat 115 → Luxemburgstraat 20 9140 Temse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20\n9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9800 Deinze, Tolpoortstraat 115",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Tolpoortstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "effective_date": "2023-08-21",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP Deinze",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Suhail Alshawwa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
23-11-2023 Transfert du siège social de Deinze à Temse Changement de siège
  • Tolpoortstraat 115, 9800 Deinze → Luxemburgstraat 20, 9140 Temse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Tolpoortstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "De enige bestuurder van de BV DP Deinze heeft beslist om met ingang vanaf 21/08/2023 de zetel van de vennootschap te verplaatsen naar volgend adres: Luxemburgstraat 20 9140 Temse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP DEINZE",
    "legal_form": "BV"
  }
}
2022
17-11-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP DEINZE",
    "legal_form": "BV"
  }
}
2020
20-03-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9800 Deinze, Tolpoortstraat 115",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-30",
        "name": "Alshawwa, Suhail",
        "niss": null,
        "address": "2930 Brasschaat, Miksebaan 218"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Alshawwa, Suhail",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0745.488.352",
    "name_full": "DP Deinze",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-17",
  "post_incorporation_mandates": []
}