D.L.H.

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren-Borgloon",
    "is_associated": false
  },
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    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
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  },
  "key_dates": [
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      "date": "2026-02-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-16",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-18",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "ASTRASANA HOLDING AG",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "LABOCAN B.V.",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "RABO Bank",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Rembert VAN BAEL",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Verhoging eigen vermogen",
      "amount": 100000.0
    },
    {
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      "amount": 926137.7
    },
    {
      "label": "Eigen vermogen na verhoging",
      "amount": 1026137.7
    }
  ],
  "subject_company": {
    "kbo": "0653.774.555",
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    "legal_form": "Besloten Vennootschap"
  },
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    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
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    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 926137.7,
      "delta_eur": 500000.0,
      "before_eur": 426137.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-18",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen met vijfhonderdduizend euro (500.000,00 EUR) om het van vierhonderd zesentwintigduizend en honderdzevenendertig euro en zeventig eurocent (426.137,70 EUR) te brengen op negenhonderd zesentwintigduizend en honderdzevenendertig euro en zeventig eurocent (926.137,70 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
    "legal_form": "BV"
  }
}

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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusie van het verslag van de bedrijfsrevisor de dato 2 februari 2023, opgesteld door bedrijfsrevisoren BV \u201CMOORE AUDIT\u201D, vertegenwoordigd door mevrouw Carmen Van Camp, bedrijfsrevisor, luidt letterlijk als volgt:",
    "firm_kbo": null,
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Carmen Van Camp"
  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan de besloten vennootschap \u201CVlegels \u0026 Van Den Bosch, geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Vlegels \u0026 Van Den Bosch, geassocieerde notarissen",
      "scope_categories": [
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        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Leestsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "SINT-KATELIJNE-WAVER",
        "region": "Vlaams Gewest",
        "street": "DUFFELSTEENWEG",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De zetel over te brengen naar Leestsesteenweg 62 2800 Mechelen en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy VERTOMMEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder beslist om tussentijds kwijting te verlenen aan de ontslagnemende bestuurder, in zijn hoedanigheid van bestuurder van de Vennootschap, voor de uitoefening van zijn mandaat tot 22 juli 2021.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin OGILVIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 22 juli 2021, de heer Gavin OGILVIE, van Britse nationaliteit, paspoortnummer 560907539, geboren te Melrose op 18 oktober 1992 en wonende Torwood Cottage, Gattonside, Melrose, Scotland, TD6 9NH te benoemen als bestuurder van Vennootschap."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "St Katelijn Waver",
        "region": null,
        "street": "Duffelstesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Ruisbroek",
        "region": null,
        "street": "Buitenplas",
        "country": "BE",
        "postcode": "1601",
        "box_number": "Unit 2",
        "street_number": "1"
      },
      "effective_date": "2020-05-04",
      "evidence_quote": "Verandering van adres hoofdzetel vanaf 04/05/2020 N\u00EDeuw adress: Duffelstesteenweg 46 2860 St Katelijn Waver"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Ruisbroek",
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        "country": "BE",
        "postcode": "1601",
        "box_number": "Unit 2",
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": "Vlaams Gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "533"
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "Verhandering adres hoofzetel vanf 24/01/2020 Nieuw adres: Buitenplas 1 - Unit 2 1601 Ruisbroek"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
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  },
  "signature_regime": null,
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Luikersteenweg",
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        "street_number": "533"
      },
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        "postcode": "3800",
        "box_number": "101",
        "street_number": "303"
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Op de buitengewone algemene vergadering van woensdag 14 maart 2018 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar: Luikersteenweg 533; 3800 Sint-Truiden en dit vanaf heden."
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  },
  "subject_company": {
    "kbo": "0653.774.555",
    "name_full": "D.L.H.",
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{
  "kind": "oprichting",
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      "holder_person_name": "DUNOD Micka\u00EBl Ludovic",
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  "incorporation_date": "2016-05-02",
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}