Dak en Renovaties

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Poppel",
        "region": null,
        "street": "Joelestraat",
        "country": "BE",
        "postcode": "2382",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Wijnegembaan",
        "country": "BE",
        "postcode": "2520",
        "box_number": "unit 4",
        "street_number": "11"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Wijnegembaan, 11/unit 4, 2520 Ranst naar Joelestraat 1, 2382 Poppel, en dit vanaf 01/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DAK EN RENOVATIES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERLOUW Teunis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de huidige zaakvoerder de dato 14 januari 2025, hierna vermeld: De heer TERLOUW Teunis, geboren te ROTTERDAM (Nederland) op 9 maart 1955, wonende te 03720 Benissa Alicante, Plaza del Polignono 29.52 Spanje."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLLENDORF Johannes Gerardus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-14",
      "evidence_quote": "De algemene vergadering besluit tot te benoemen tot niet-statutaire bestuurder voor onbepaalde tijd vanaf 14 januari 2025: De heer WOLLENDORF Johannes Gerardus Maria, geboren te Tilburg (Nederland) op 12 juni 1968, wonende te 2382 Ravels (Poppel), Dorp 65 02-1, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DE OCHTENDSTOND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": "Vlaams Gewest",
        "street": "Handelslei",
        "country": "BE",
        "postcode": "2980",
        "box_number": "5B",
        "street_number": "65"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Schotensesteenweg",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "311"
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "De maatschappelijke zetel wordt per 01/05/2021 Verplaatst naar het volgende adres: Handelslei 65/5B. 2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DE OCHTENDSTOND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SARTEEL CHANTAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "HET ONTSLAG VAN MEVROUW SARTEEL CHANTAL ALS ZAAKVOERSTER WORDT GOEDGEKEURD PER 30/06/2016. ER WORDT HAAR VOLLEDIGE DECHARGE VERLEEND OVER HAAR VERLOPEN MANDAAT.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TERLOUW TEUNIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "DE BENOEMING VAN DE HEER TERLOUW TEUNIS ALS ZAAKVOERDER WORDT GOEDGEKEURD PER 01/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DE OCHTENDSTOND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DEN PLAS ASHLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "HET ONTSLAG VAN MEVROUW VAN DEN PLAS ASHLEY ALS ZAAKVOERSTER WORDT GOEDGEKEURD PER 31/12/2013. ER WORDT HAAR VOLLEDIGE DECHARGE VERLEEND OVER HAAR VERLOPEN MANDAAT.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DE OCHTENDSTOND",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2012-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "DE OCHTENDSTOND",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Frans Van Heymbeecklaan 25 te 2100 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-03-09",
        "name": "TERLOUW Teunis",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Schotensesteenweg 311"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "TERLOUW Teunis",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-12-08",
        "name": "SARTEEL Chantal Martine Jeanine",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Schotensesteenweg 311"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "SARTEEL Chantal Martine Jeanine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0831.578.426",
    "name_full": "De Ochtendstond",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-11-25",
  "post_incorporation_mandates": []
}