D.F.X. Holding

{
  "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": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.446.719",
    "name_full": "CHEVALMEIRE HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist heeft om ondergetekende notaris Hubert Van de Steene machtiging te verlenen om de nieuwe tekst van de statuten neer te leggen in de Databank van statuten, en zorg te dragen voor de formaliteiten van openbaarmaking.",
      "holder_kbo": null,
      "holder_name": "Hubert Van de Steene",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "beslist heeft om met ingang van 23 juli 2021 de statutaire zaakvoerders, de heer Chevalier Jo en de heer Vermeire Davy, beiden hierna genoemd, te ontslagen als statutaire zaakvoerders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeire Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "beslist heeft om met ingang van 23 juli 2021 de statutaire zaakvoerders, de heer Chevalier Jo en de heer Vermeire Davy, beiden hierna genoemd, te ontslagen als statutaire zaakvoerders."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chevalier Jo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "De vergadering besluit om met ingang van 23 juli 2021 de heer Chevalier Jo, wonende te 9473 Denderleeuw, Groeneweg 21, en de heer Vermeire Davy, wonende te 9473 Denderleeuw, Hertstraat 59, te herbenoemen tot statutaire bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeire Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-23",
      "evidence_quote": "De vergadering besluit om met ingang van 23 juli 2021 de heer Chevalier Jo, wonende te 9473 Denderleeuw, Groeneweg 21, en de heer Vermeire Davy, wonende te 9473 Denderleeuw, Hertstraat 59, te herbenoemen tot statutaire bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.446.719",
    "name_full": "CHEVALMEIRE HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hertstraat 59, 9473 Denderleeuw",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-18",
        "name": "CHEVALIER Jo Mark Dina",
        "niss": null,
        "address": "Groeneweg 21, 9473 Denderleeuw"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "CHEVALIER Jo Mark Dina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-30",
        "name": "VERMEIRE Davy Gustaaf Jean-Marie Ghislaine",
        "niss": null,
        "address": "Hertstraat 59, 9473 Denderleeuw"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VERMEIRE Davy Gustaaf Jean-Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0644.446.719",
    "name_full": "CHEVALMEIRE Holding BVBA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-10",
  "post_incorporation_mandates": []
}