Daktarimmo

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Huyghe",
        "address": "Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-05",
      "evidence_quote": "De aandeelhouder verleent Paul Huyghe,! Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB, tussentijdse kwijting voor enige aansprakelijkheden uit hoofde van handelingen gesteld binnen de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot aan zijn ontslag op datum van 05 januari 2026.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.966.669",
        "name": "TRIE BV",
        "address": "De Bergen 44, 1700 Dilbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-05",
      "evidence_quote": "De aandeelhouder benoemt met onmiddellijke ingang, op datum van 05 januari 2026, de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - TRIE BV, een besloten vennootschap naar Belgisch recht, met zetel te De Bergen 44, 1700 Dilbeek, Belgi\u00EB en ingeschreven in de Kruispuntbank ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Gouwy",
        "address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.831.322",
        "name": "Accountancy KAVA BV",
        "address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent volmacht aan Accountancy KAVA BV, vertegenwoordigd door Christophe Gouwy, met zetel te Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB, en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0475.831.322 (RPR Antwerpen, afdeling Antwerpen), ieder individueel ha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "Daktarimmo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.831.322",
    "org_name": "Accountancy Kava",
    "person_name": null,
    "org_rep_person_name": "Christophe Gouwy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": "Lozenberg 18; 1932 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Lozenberg 18; 1932 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris is aan de RSM InterAudit BV toevertrouwd voor een periode van 3 jaar; zijnde 2024, 2025, 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onderwerp akte: Benoeming (uittreksel uit de eenparige en schriftelijke besluiten van de aandeelhouder overeenkomstig artikel 5:85 van het Wetboek van vennootschappen en verenigingen, ondertekend op 20 december 2024)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": "Lozenberg 18; 1932 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM InterAudit BV",
        "address": "Lozenberg 18; 1932 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "Daktarimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.831.322",
    "org_name": "Accountancy Kava BV",
    "person_name": null,
    "org_rep_person_name": "Christophe Gouwy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot commissaris: Het mandaat van commissaris is aan de RSM InterAudit BV toevertrouwd voor een periode van 3 jaar; zijnde 2024, 2025, 2026. RSM InterAudit BV, gevestigd te Lozenberg 18; 1932 Zaventem, met als ondernemingsnummer 0436.391.122, heeft de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "DAKTARIMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vital Decosterstraat 44, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Vital Decosterstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsstraat 48, 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "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": "absolute",
      "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": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "Daktarimmo",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0475.831.322",
    "org_name": "Accountancy KAVA CVBA",
    "person_name": "Christophe Gouwy",
    "org_rep_person_name": "Christophe Gouwy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Vital Decosterstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De aandeelhouder beslist dat de zetel van de vennootschap zal worden verplaatst van Dorpsstraat 48, 2845 Niel naar Vital Decosterstraat 44, 3000 Leuven en dit vanaf 1 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "DAKTARIMMO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2845 Niel, Dorpsstraat 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RIGEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RIGEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0793.966.180",
    "name_full": "Daktarimmo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-23",
  "post_incorporation_mandates": []
}