D.A. - DPO ASSOCIATES

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charisse Baerts",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30 september 2025 werd met \u00E9\u00E9nparigheid van stemmen beslist om mevrouw Charisse Baerts te ontslaan als bestuurder, en dit met ingang van 14 augustus 2025. Er werd haar volledige d\u00E9charge verieend voor de uitoefening van haar bestuursmandaat tot en met 14 aug",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "Er werd haar volledige d\u00E9charge verieend voor de uitoefening van haar bestuursmandaat tot en met 14 augustus 2025.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fikret SEVEN",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Seven Consult BV",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt verleend aan de vennootschap Seven Consult BV, vertegenwoordigd door de heer Fikret SEVEN, gecertificeerd fiscaal accountant met zetel te Dennenweg 62, 3550 Heusden-Zolder en BTW BE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fikret SEVEN",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "birth_date": null,
        "profession": "gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Seven Consult BV",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt verleend aan de vennootschap Seven Consult BV, vertegenwoordigd door de heer Fikret SEVEN, gecertificeerd fiscaal accountant met zetel te Dennenweg 62, 3550 Heusden-Zolder en BTW BE",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
        "name": "Fikret SEVEN",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Seven Consult BV",
        "address": "Dennenweg 62, 3550 Heusden-Zolder",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt verleend aan de vennootschap Seven Consult BV, vertegenwoordigd door de heer Fikret SEVEN, gecertificeerd fiscaal accountant met zetel te Dennenweg 62, 3550 Heusden-Zolder en BTW BE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "D.A. - DPO ASSOCIATES",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.552.160",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fikret Seven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 30 september 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baerts Charisse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De algemene vergadering van 01 maart 2024 beslist mevrouw Baerts Charisse te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.552.160",
    "name_full": "D.A. - DPO ASSOCIATES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Rompaey Katje",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De buitengewone algemene vergadering van 1 december 2022 beslist mevrouw Van Rompaey Katje benoemen tot bestuurder waarbij haar mandaat onbezoldigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.552.160",
    "name_full": "D.A. - DPO ASSOCIATES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Guido Gezellelaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": "1",
        "street_number": "113"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Hasseltsesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": "1A",
        "street_number": "463"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering blijkt dat met unanimiteit werd besloten om vanaf 01/08/2022 de maatschappelijke zetel te verplaatsen van Hasseltsesteenweg 463 bus 1A te 3800 Sint-Truiden naar Guido Gezellelaan 113/1 te 3550 Heusden-Zolder."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0781.552.160",
    "name_full": "D.A. - DPO ASSOCIATES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Hasseltsesteenweg 463 bus 1A",
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  },
  "founders": [
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "BAERTS Danny Ludo Chris",
        "niss": null,
        "address": "3550 Heusden-Zolder, G. Gezellelaan 113/0001"
      },
      "share_class": "Ordinary",
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      "amount_paid_in_eur": 1000,
      "holder_person_name": "BAERTS Danny Ludo Chris",
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      "amount_subscribed_eur": 1000,
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    },
    {
      "org": null,
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      "person": {
        "dob": null,
        "name": "VAN ROMPAEY Katja Jos\u00E9e Louise",
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      },
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      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0781.552.160",
    "name_full": "D.A. - DPO ASSOCIATES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-02",
  "post_incorporation_mandates": []
}