D.B.S.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0649 828 437",
        "name": "BV CJW Services",
        "address": "Deurnevoetseweg 9, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van BV CJW Services, met zetel te 2900 Schoten, Deurnevoetseweg 9, ondernemingsnummer 0649 828 437, vast vertegenwoordigd door mevrouw Maria Van Aperen, wonende te 2900 Schoten, Deurnevoetseweg 9, als niet-statutaire bestuurder, en dit met ingang van hed",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KM Projecten BV",
        "address": "Oostmalsebaan 21 A000, 2960 Sint-Lenaarts",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: KM Projecten BV, Oostmalsebaan 21 A000, 2960 Sint-Lenaarts. Zijn/haar mandaat gaat in op 30/05/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/05/2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JLP PROJECTS BV",
        "address": "Driehoekstraat 27, 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: JLP PROJECTS BV, Driehoekstraat 27, 2321 Hoogstraten. Zijn/haar mandaat gaat in op 30/05/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/05/2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVE MARTENS INTERIEUR BV",
        "address": "Meerleseweg 63, 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: DAVE MARTENS INTERIEUR BV, Meerleseweg 63, 2321 Hoogstraten. Zijn/haar mandaat gaat in op 30/05/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/05/2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Aperen",
        "address": "2900 Schoten, Deurnevoetseweg 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Heremans",
        "address": "Oostmalsebaan 21 A000, 2960 Sint-Lenaarts",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KM Projecten BV",
        "address": "Oostmalsebaan 21 A000, 2960 Sint-Lenaarts",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Kim Heremans wonende te Oostmalsebaan 21 A000, 2960 Sint-Lenaarts optreden als. vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Pluym",
        "address": "Driehoekstraat 27, 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JLP PROJECTS BV",
        "address": "Driehoekstraat 27, 2321 Hoogstraten",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Jan Pluym wonende te Driehoekstraat 27, 2321 Hoogstraten optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WWV.",
      "decharge_status": null,
      "mandate_duration": null,
      "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 Martens",
        "address": "Meerleseweg 63, 2321 Hoogstraten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DAVE MARTENS INTERIEUR BV",
        "address": "Meerleseweg 63, 2321 Hoogstraten",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal David Martens wonende te Meerleseweg 63, 2321 Hoogstraten optreden als vaste vertegenwoordiger in de zin van artikel 2:55 W/V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Bono",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Alexandra Bono, Bestuurder van BV dnf belgium, tekenen.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.884",
    "name_full": "D.B.S.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DNF Belgium bv",
    "person_name": null,
    "org_rep_person_name": "Alexandra Bono",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN APEREN Francis Jozef Elisabeth",
        "address": "2328 Hoogstraten (Meerle), Heimeulenstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0543.607.301",
        "name": "BWV Management",
        "address": "Deurnevoetweg 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd als bestuurders tevens belast met het dagelijks bestuur (gedelegeerd bestuurder): - de besloten vennootschap BWV Management, met zetel te 2900 Schoten, Deurnevoetweg 2, ondernemingsnummer 0543.607.301, vast vertegenwoordigd door de heer VAN APEREN Francis Jozef Elisabeth",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN APEREN Maria Anna Francisca",
        "address": "2900 Schoten, Deurnevoetweg 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0649.828.437",
        "name": "CJW Services",
        "address": "Deurnevoetweg 9",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werden benoemd als bestuurders tevens belast met het dagelijks bestuur (gedelegeerd bestuurder): - de besloten vennootschap CJW Services, met zetel te 2900 Schoten, Deurnevoetweg 9, ondernemingsnummer 0649.828.437, vast vertegenwoordigd door mevrouw VAN APEREN Maria Anna Francisca",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.939.884",
    "name_full": "D.B.S.",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Michoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier Bremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.939.884",
    "name_full_after": "D.B.S.",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "D.B.S.",
    "current_zetel_raw": "Deurnevoetweg 4, 2900 Schoten",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Filip MICHOEL",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het voorwerp van de vennootschap werd uitgebreid en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": "De vennootschap heeft tot voorwerp:\nHet beheren van ondernemingen die als voorwerp hebben de handel en de verhandeling in \u2019t groot\nen klein, hetzij voor eigen rekening, hetzij voor rekening van derden van alle soorten artikelen en\nproducten voor voertuigen, motoren en industrie van alle aard met al hun toebehoren.\nZij zal eveneens kunnen overgaan tot leasing, financiering van alle materialen, het ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip MICHOEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "het bestuursverslag"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid en aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vennootschap heeft nu als voorwerp het beheren van ondernemingen, het verrichten van diverse handelingen (zoals leasing, financiering, patenten), het beheren van onroerende goederen en het deelnemen in andere vennootschappen om haar activiteiten te bevorderen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}