D & S VASTGOED

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herselt",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2230",
        "box_number": "A",
        "street_number": "202"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Aarschotsesteenweg 202 A te 2230 Herselt met ingang vanaf 25/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aarschotsesteenweg 202 A te 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "202 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselstraat 51 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2025-11-25",
      "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": null,
      "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": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S Vastgoed",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thys Saskia",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Saskia Catharina Albertina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder, mevrouw THYS Saskia, hierna vermeld en aanwezig of vertegenwoordigd, ontslag te geven uit haar functie, hetgeen zij aanvaardt. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Saskia Catharina Albertina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt onmiddellijk herbenoemd tot niet-statutaire enige bestuurder, mevrouw THYS Saskia Catharina Albertina, geboren te Antwerpen op 19 december 1972, wonende te Nederland, Rotterdam, Fleur 38, 3192 JC Hoogvliet, hier aanwezig en die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Saskia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurder, mevrouw THYS Saskia, hierna vermeld en aanwezig of vertegenwoordigd, ontslag te geven uit haar functie, hetgeen zij aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Saskia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Saskia Catharina Albertina",
        "address": "Nederland, Rotterdam, Fleur 38, 3192 JC Hoogvliet",
        "birth_date": "1972-12-19",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt onmiddellijk herbenoemd tot niet-statutaire enige bestuurder, mevrouw THYS Saskia Catharina Albertina, geboren te Antwerpen op 19 december 1972, wonende te Nederland, Rotterdam, Fleur 38, 3192 JC Hoogvliet, hier aanwezig en die dit mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AVH Boekhouding \u0026 Advies",
        "address": "2230 Herselt, Aarschotsesteenweg 202/A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparante verleent een bijzondere volmacht aan AVH Boekhouding \u0026 Advies, met zetel te 2230 Herselt, Aarschotsesteenweg 202/A, en/of zijn aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brusselstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "MERKSEM",
        "region": null,
        "street": "LAMBRECHTSHOEKENLAAN",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur, gehouden ten maatschappelijke zetel op 22/12/2014, blljkt de verplaatsing van de maatschappelijke zetel naar Brusselstraat 51 2018 Antwerpen en dit met ingang vanaf 22/12/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thys Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hierna genoemde bestuurder te vernieuwen: Thys Saskia, wonende te Sinaaidorp 65 B001, 9110 Sinaai. Haar mandaat wordt met ingang van vandaag vernieuwd voor een periode die onmiddellijk na de gewone algemene vergadering van 2018 verstrijkt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thys Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-05",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 5 augustus 2013 als gedelegeerd bestuurder te herbenoemen: Thys Saskia, wonende te Sinaaidorp 65 B001, 9112 Sinaai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Baarbeek",
        "country": "BE",
        "postcode": "2070",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "9",
        "street_number": "3"
      },
      "effective_date": "2010-04-02",
      "evidence_quote": "De Raad van Bestuur beslist overeenkomstig de statuten van de vennootschap, dat de maatschappelijke zetel met ingang vanaf heden wordt verplaatst van de Esmoreitlaan 3 bus 9, 2050 Antwerpen naar Baarbeek 1, 2070 Zwijndrecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D \u0026 S VASTGOED",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "9",
        "street_number": "3"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Lambrechtshoekenlaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "De raad van bestuur beslist overeenkomstig artikel 2 van haar statuten, de maatschappelijke zetel met ingang van \u00E9\u00E9n oktober tweeduizend en negen (01/10/2009) te verplaatsen van de Lambrechtshoekenlaan 209, 2170 Merksem naar de Esmoreitlaan 3 bus 9, 2050 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.468.635",
    "name_full": "D EN S VASTGOED",
    "legal_form": "NV"
  }
}