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SDTC

Actif
Hoveniersstraat 53 ·2018 Antwerpen, Belgique
BE 0471.781.274
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Moniteur belge — actes

15 actes
Évolution du capital · 2
22-09-2022
v3.2
15-01-2014
v3.2
Évolution de l'adresse · 3
13-03-2024
Changement de siège
13-03-2024
v3.2
30-03-2016
v3.2
Tous les actes · 15 mis à jour il y a 1 mois
2026
04-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-04-14",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    },
    {
      "date": "2026-03-17",
      "label": "Datum opstelling fusievoorstel"
    },
    {
      "date": "2026-01-15",
      "label": "Streefdatum neerlegging fusievoorstel"
    },
    {
      "date": "2026-05-28",
      "label": "Streefdatum goedkeuring fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke handelingen geacht worden verricht"
    },
    {
      "date": "2005-06-08",
      "label": "Oprichting DIMEXON ANTWERP"
    },
    {
      "date": "2007-12-13",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2008-04-10",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2008-09-28",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2009-12-09",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2016-08-12",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2024-06-17",
      "label": "Statutenwijziging DIMEXON ANTWERP"
    },
    {
      "date": "2000-04-27",
      "label": "Oprichting SDTC"
    },
    {
      "date": "2013-12-27",
      "label": "Statutenwijziging SDTC"
    },
    {
      "date": "2023-07-03",
      "label": "Statutenwijziging SDTC"
    },
    {
      "date": "2026-02-25",
      "label": "Datum asbestinventarisattest"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Pankaj MEHTA",
      "role": "gedelegeerd-bestuurder"
    },
    {
      "kind": "person",
      "name": "Vishal MEHTA",
      "role": "gedelegeerd-bestuurder"
    },
    {
      "kind": "org",
      "name": "APANAGE BV",
      "role": "vennootschap"
    },
    {
      "kind": "person",
      "name": "Olivier AZRAN",
      "role": "gedelegeerd-bestuurder"
    },
    {
      "kbo": "0874584266",
      "kind": "org",
      "name": "DIMEXON ANTWERP",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0471781274",
      "kind": "org",
      "name": "SDTC",
      "role": "over te nemen vennootschap"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SDTC",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
04-05-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pankaj MEHTA",
        "address": "Dubai (Verenigde Arabische Emiraten), Al Barari, Jasmine Leaf 5, villa 23/01, 645 Wadi Als Safa 3, P.O. Box 340511",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vishal MEHTA",
        "address": "Dubai (Verenigde Arabische Emiraten), Al Barari, Jasmine Leaf 5, villa 23/01, 645 Wadi Als Safa 3, P.O. Box 340511",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier AZRAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "APANAGE BV",
        "address": "1190 Vorst, Kersbeeklaan 211",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SDTC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "APANAGE BV",
    "person_name": null,
    "org_rep_person_name": "Olivier AZRAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "corrected_publication_numac": null
}
04-05-2026 Modification des statuts — changement de dénomination Modification des statuts
Résumé: De voorwerp van de overnemende vennootschap DIMEXON ANTWERP blijft ongewijzigd. De voorwerp van de overgenomen vennootschap SDTC blijft ook ongewijzigd na de fusie.
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-14",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full_after": "SDTC",
    "legal_form_after": null,
    "name_full_before": "SZWARCBURT DIAMOND TRADING COMPANY",
    "current_zetel_raw": "Hoveniersstraat 53 - 2018 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "APANAGE BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Olivier AZRAN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "APANAGE BV",
    "person_name": null,
    "org_rep_person_name": "Olivier AZRAN"
  },
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de overnemende vennootschap DIMEXON ANTWERP blijft ongewijzigd. De voorwerp van de overgenomen vennootschap SDTC blijft ook ongewijzigd na de fusie.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
09-12-2024 2 administrateurs nommés Changement d'administrateurs
  • Apanage BV — Bestuurder
  • BV BDO Bedrijfsrevisoren — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Apanage BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "Wordt benoemd vanaf 1 juli 2024 als bestuurder de vennootschap Apanage BV, vertegenwoordigd door dhr Olivier Azran.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72 bus 1, 2600 Berchem (Antwerpen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd als commissaris de vennootschap BV BDO Bedrijfsrevisoren, Uitbreidingstraat 72 bus 1, 2600 Berchem (Antwerpen).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72 bus 1, 2600 Berchem (Antwerpen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer David Lenaerts aan als vast vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-26",
    "act_kind_objet": "ONTSLAG BESTUURDER, BENOEMING BESTUURDER, BENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "CJB Holding BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vishal Mehta",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Olivier Azran — Bestuurder
  • David Lenaerts — Commissaris
  • CJB Holding BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CJB Holding BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "ingevolge beslissing van de Algemene Vergadering van 24 september 2024 wordt het ontslag van de vennootschap CJB Holding BV als bestuurder van de vennootschap met ingang van 30 juni 2024. aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Azran",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apanage BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Wordt benoemd vanaf 1 juli 2024 als bestuurder de vennootschap Apanage BV, vertegenwoordigd door dhr Olivier Azran."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris de vennootschap BV BDO Bedrijfsrevisoren, Uitbreidingstraat 72 bus 1, 2600 Berchem (Antwerpen). Voormelde revisorenvennootschap duidde de heer David Lenaerts aan als vast vertegenwoordiger voor de uitoefening van voormeld mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SDTC, AFGEKORT : S.D.T.C.",
    "legal_form": "BV"
  }
}
13-03-2024 Transfert du siège social vers Antwerpen Changement de siège·MONN PELGE
  • Hoveniersstraat 53, 2018 Antwerpen
Notaire: MONN PELGE · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 53, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MONN PELGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SDTC",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christopher John Bull",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
13-03-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • Pelikaanstraat 78, 2018 Antwerpen → Hoveniersstraat 53, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "92",
        "street_number": "78"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "ingevolge beslissing van de bestuurderr wordt de maatschappelijke zetel vanaf 1 februari 2024 overgebracht naar Hoveniersstraat 53, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SDTC, AFGEKORT : S.D.T.C.",
    "legal_form": "BV"
  }
}
2023
05-07-2023 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": false,
    "object_change": false,
    "effective_date": "2023-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle nodige volmachten aan de heer Hertling Erik van accountantskantoor \u2018Finum Accountants\u2019 te 2018 Antwerpen, Quellinstraat 37, 0404.878.790, met recht van substitutie, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsloket.",
      "holder_kbo": "0404.878.790",
      "holder_name": "Finum Accountants",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-09-2022 2 administrateurs nommés Changement d'administrateurs
  • Vishal Pankaj Mehta — Bestuurder
  • Christopher Bull — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vishal Pankaj Mehta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap met ingang vanaf heden, zijnde 31 augustus 2022, voor onbepaalde duur: - De heer Vishal Pankaj Mehta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Bull",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886811414",
        "name": "CJB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap met ingang vanaf heden, zijnde 31 augustus 2022, voor onbepaalde duur: ... - De besloten vennootschap CJB HOLDING, met zetel te Marnixdreef 52, 2500 Lier, ingeschreven in de Kruispuntbank van Ondememingen onder n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}
22-09-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}
2019
04-06-2019 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": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}
2017
22-05-2017 Michèle Susskind démissionne de son mandat de gérant Changement d'administrateurs
  • Michèle Susskind — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Susskind",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist om het mandaat als zaakvoerder van: Mevrouw Mich\u00E8le Susskind, wonende te 1170 Watermaal-Bosvoorde, Glimwormenlaan, 18 stop te zetten, met ingang vanaf 30 april 2017. Er wordt volledige kwijting en ontlasting verleend over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}
2016
30-03-2016 Transfert du siège social au sein de Antwerpen Changement de siège
  • Hoveniersstraat 2, 2018 Antwerpen → Pelikaanstraat 78, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "92",
        "street_number": "78"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "117",
        "street_number": "2"
      },
      "effective_date": "2016-03-14",
      "evidence_quote": "Ingevolge beslissing van de zaakvoerder wordt de zetel der vennootschap vanaf 14 maart 2016 overgebracht naar Pelikaanstraat 78 bus 92, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}
2014
15-01-2014 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "opgemaakt op 23 december 2013 door de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Grant Thornton Bedrijfsrevisoren\u0022, Potvlietlaan 6, 2600 Antwerpen, vertegen-woordigd door de heer MEYNENDONCK\u0425, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bart Meynendonckx"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2014 Augmentation de capital de 267.498 € à 286.098 € Capital & actions
  • €18.600 → €286.098
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 267498.0,
      "currency": "EUR",
      "after_eur": 286098.0,
      "delta_eur": 267498.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van tweehonderdzevenenzestigduizend vierhonderdachtennegentig euro (\u20AC.267.498,00), om het van achttienduizend zeshonderd euro (\u20AC.18.600,00) te brengen op tweehonderdzesentachtigdulzend achtennegentig euro (\u20AC.286.098,00), dit door uitgifte van duizend vierhonderdachtendertig (1.438) nieuwe aandelen ... als volledig volgestorte aandelen worden toegewezen aan de vennoten ... inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 13902.0,
      "currency": "EUR",
      "after_eur": 300000.0,
      "delta_eur": 13902.0,
      "before_eur": 286098.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Om het kapitaal te verhogen met een bedrag van dertienduizend negenhonderdentwee euro (\u20AC.13.902,00), om het van tweehonderdzesentachtigduizend achtennegentig euro (\u20AC.286.098,00) te brengen op driehonderdduizend euro (\u20AC.300.000,00), dit door omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u0022Overgedragen winst\u0022 en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.781.274",
    "name_full": "SZWARCBURT DIAMOND TRADING COMPANY, AFGEKORT : SDTC",
    "legal_form": "BVBA"
  }
}