D.S.M. Professional Services

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "Neergelegd 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "notarial_deed",
      "quote": "akte verleden voor Maxime RUITERS, notaris ... op 18 maart 2026",
      "value": "18 maart 2026",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "incorporation",
      "quote": "dat een BV genaamd Mirabel werd opgericht ... op 18 maart 2026",
      "value": "18 maart 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "opgericht door: 1.De besloten vennootschap \u201CD.S.M. PROFESSIONAL SERVICES\u201D",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. De heer DE SMEDT MARNICK",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "vijfhonderdvijftig (550) aandelen onmiddellijk in geld werd ingetekend ... vierhonderdduizend euro (\u20AC 400.000,00) ... honderdvijftigduizend euro (\u20AC 150.000,00)",
      "value": {
        "amount": 550000,
        "shares": 550,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": 400000,
            "shares": 400,
            "entity_id": "e2"
          },
          {
            "amount": 150000,
            "shares": 150,
            "entity_id": "e4"
          }
        ]
      },
      "amount": 550000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "bedrag van deze stortingen, hetzij honderdduizend euro (\u20AC 100.000,00), is gedeponeerd op een bijzondere rekening ... bij Belfius Bank",
      "value": {
        "bank": "Belfius Bank",
        "amount": 100000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp... Het uitbaten van een restaurant...",
      "value": "Het uitbaten van een restaurant, brasserie, eetgelegenheid en/of horecazaak in de ruimste zin van het woord, met inbegrip van het bereiden, verwerken, aankopen en verkopen van voedingsmiddelen, maaltijden en dranken, zowel ter plaatse te consumeren als voor afhaal en levering aan huis. Daarnaast omvat het voorwerp: Het organiseren van evenementen, recepties, feesten en cateringactiviteiten; Het aanbieden van traiteuractiviteiten; Het uitbaten van een bar- of drankgelegenheid; Het verhuren van zalen en infrastructuur voor evenementen; Het ontwikkelen en verkopen van eigen voedingsproducten; Het uitvoeren van alle commerci\u00EBle, financi\u00EBle, industri\u00EBle, roerende of onroerende verrichtingen die rechtstreeks of onrechtstreeks verband houden met het doel van de vennootschap. Het beheer van een eigen roerend en onroerend vermogen...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "officer_appointment",
      "quote": "beslissen om tot niet-statutair bestuurder voor onbepaalde duur te benoemen: - Mevrouw MEEUS Maggie No\u00EBlla",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "18 maart 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ... en wordt afgesloten op 30 juni 2027.",
      "value": {
        "end": "30-06-2027",
        "start": "18-03-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "geven hierbij volmacht aan alle aangestelden of medewerkers van het kantoor D.S.M. CONSULTING NV ... om alle noodzakelijke formaliteiten te verrichten...",
      "value": "alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en in het E-STOX",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1035.695.922"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 18395,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1035.695.922",
      "kind": "company",
      "name": "Mirabel",
      "attrs": {
        "seat": "2560 Nijlen, Lindekensbaan 86A",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0540.854.677",
      "kind": "company",
      "name": "D.S.M. PROFESSIONAL SERVICES",
      "attrs": {
        "seat": "8300 Knokke-Heist, Zoutelaan 45 bus 1",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE SMEDT Yannick Peter Mario",
      "attrs": {
        "address": "2560 Nijlen, Lindekensbaan (Kessel) 86 A000",
        "birth_date": "1971-12-15",
        "birth_place": "Soest (Duitsland)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE SMEDT MARNICK",
      "attrs": {
        "address": "2560 Nijlen, Lindekensbaan(Kessel) 86 A000",
        "birth_date": "2000-11-17",
        "birth_place": "Lier"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MEEUS Maggie No\u00EBlla",
      "attrs": {
        "address": "2560 Nijlen, Lindekensbaan (Kessel) 86 A000",
        "birth_date": "1972-05-30",
        "birth_place": "Lier"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Maxime RUITERS",
      "attrs": {
        "address": "2500 Lier, Mechelsesteenweg 92"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "D.S.M. CONSULTING NV",
      "attrs": {
        "seat": "2500 Lier, Antwerpsestraat 148"
      }
    }
  ]
}

{
  "notary": {
    "name": "Maxime Ruiters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De regeling van de overdracht van aandelen bij overlijden is gewijzigd door de toevoeging van een clausule van scheidingsaandeel."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8300 Knokke-Heist, Zoutelaan 45 bus 1",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DE SMEDT Yannick"
  },
  "subject_company": {
    "kbo": "0540.854.677",
    "name_full": "D.S.M. Professional Services",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2020,
    "transition_period_end": "2020-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zoutelaan 45, bus 1, 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Zoutelaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "1",
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindekensbaan 86a, 2560 Kessel",
        "city": "Kessel",
        "region": "vlaams_gewest",
        "street": "Lindekensbaan",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "86a",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0540.854.677",
    "name_full": "D.S.M. Professional Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}