DAKWERKEN THIELEMANS RONNY

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYLVIE QUINART",
        "address": "1790 Affligem Bellestraat 168",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van SYLVIE QUINART, met woonplaats te 1790 Affligem Bellestraat 168, als niet-statutaire bestuurder, en dit met ingang op 09/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "accountant",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0652.955.005",
        "name": "BV Norgay Accountants",
        "address": "1755 Gooik, Edingsesteenweg 97",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Norgay Accountants, rechtspersoon met zetel te 1755 Gooik, Edingsesteenweg 97, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0652.955.005, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "sole_shareholder_declaration",
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      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.183.631",
    "name_full": "Dakwerken Thielemans Ronny",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Norgay Accountants",
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": "Jeroen Vanderlinden",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDY THIELEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van JORDY THIELEMANS, met woonplaats te 2000 Antwerpen Karel Rogierstraat 18, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SYLVIE JOSEE QUINART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van SYLVIE JOSEE QUINART, met woonplaats te 1790 Affligem Bellestraat 168, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0838.183.631",
    "name_full": "DAKWERKEN THIELEMANS RONNY",
    "legal_form": "BV"
  }
}

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.183.631",
    "name_full": "DAKWERKEN THIELEMANS RONNY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan \u0022Norgay Accountants\u0022 BV met kantoor te 1755-Gooik, Edingsesteenweg 97, of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afhandelen.",
      "holder_kbo": null,
      "holder_name": "Norgay Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Ondergetekende notaris wordt gemachtigd om de geco\u00F6rdineerde tekst der statuten op te maken en neer te leggen, en de formaliteiten van openbaarmaking te vervullen.",
      "holder_kbo": null,
      "holder_name": "notaris Frederik Hantson",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THIELEMANS JORDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De algemene vergadering beslist om volgende persoon te benoemen tot zaakvoerder per 01/12/2018: THIELEMANS JORDY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0838.183.631",
    "name_full": "DAKWERKEN THIELEMANS RONNY",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-16",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.183.631",
    "name_full": "DAKWERKEN THIELEMANS RONNY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Frederik Hantsor\u0131 te Gooik alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te steller, te ondertekener\u0131 en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Frederik HANTSON",
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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}