DATHICO

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd ter griffie 19 MEI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders, gehouden ten maatschappelijke zetel op 6 maart 2026",
      "value": {
        "date": "2026-03-06",
        "type": "Bijzondere Algemene Vergadering der Aandeelhouders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De maatschappelijke zetel wordt verplaatst van Stationsstraat 90 bus 11, 3550 Heusden-Zolder naar Werkplaatsen 97, 3920 Lommel met ingang vanaf heden.",
      "value": {
        "new_address": "Werkplaatsen 97, 3920 Lommel",
        "old_address": "Stationsstraat 90 bus 11, 3550 Heusden-Zolder",
        "effective_date": "2026-03-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vennoten die allen aanwezig zijn, stemden met deze beslissing in.",
      "value": {
        "voters": "De vennoten die allen aanwezig zijn",
        "decision": "seat_change"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "SCHEPERS ROLAND Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing maatschappelijke zetel",
      "value": "Verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1288,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0541.336.511",
      "kind": "company",
      "name": "DATHICO",
      "attrs": {
        "new_seat": "Werkplaatsen 97, 3920 Lommel",
        "old_seat": "Stationsstraat 90 bus 11, 3550 Heusden-Zolder",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SCHEPERS ROLAND",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Acon Group BV, met maatschappelijke zetel te 3630 Maasmechelen, Dr. Haubenlaan 4/3 met ondernemingsnummer 0878.747.348, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0878.747.348",
      "holder_name": "Acon Group BV",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": "11",
        "street_number": "90"
      },
      "old_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Samr\u00E9e",
        "country": "BE",
        "postcode": "6982",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Monsieur Schepers Roland propose le transfert du si\u00E9ge social de Samr\u00E9e 83, 6982 La Roche-en-Ardenne \u00E0 Stationsstraat 90 bus 11, 3550 Heusden-Zolder \u00E0 partir de 15 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Roche-en-Ardenne",
        "region": null,
        "street": "Samr\u00E9e",
        "country": "BE",
        "postcode": "6980",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Heuvelstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Er blijkt uit een algemene vergadering van 20/12/2019 dat de maatschappelijke zetel verplaatst werd van Heuvelstraat 116 te 3620 Lanaken naar Samr\u00E9e 83 te 6980 La Roche-en-Ardenne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssen Ziggy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "De heer Janssen Ziggy, wonende te Heuvelstraat 116, 3620 Lanaken, wordt ontslagen als zaakvoerder met ingang vanaf 12 juni 2019. Er wordt hem d\u00E9charge verleend over zijn gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janssen Ziggy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De heer Janssen Ziggy, wonende te Heuvelstraat 116, 3620 Lanaken, wordt benoemd als zaakvoerder met ingang vanaf 1 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Heuvelstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "116"
      },
      "old_address": {
        "city": "Maaseik",
        "region": null,
        "street": "Dornestraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst van Dornestraat 31, 3680 Maaseik naar Heuvelstraat 116, 3620 Lanaken, met ingang vanaf 13 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.336.511",
    "name_full": "DATHICO",
    "legal_form": "BVBA"
  }
}