DC BORINGEN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "3500 Hasselt, Koning Boudewijnlaan 20A (Kapertoren)",
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        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20A",
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      },
      "old_address": {
        "raw": "3630 Maasmechelen, Slakweidestraat 40 A4",
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        "locality_suffix": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2026-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.546.769",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Krom Michael",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van het ontslag als statutair bestuurder van de heer DE CLERCQ Pascal, voornoemd.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Voorstel tot het verlenen van kwijting aan de heer DE CLERCQ Pascal, voornoemd, voor de handelingen door hem gesteld in hoedanigheid van statutair bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jelle van der WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jelle van der WEIJ",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voorstel tot het verlenen van kwijting aan de heer DE CLERCQ Pascal, voornoemd, voor de handelingen door hem gesteld in hoedanigheid van statutair bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1008.852.953",
        "name": "DE JONG GROUP BELGI\u00CB BV",
        "address": "Acaciastraat 18G, 2440 Geel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder, met ingang van 24 januari 2025 en voor onbepaalde duur, van: DE JONG GROUP BELGI\u00CB BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KROM Michael",
        "address": "Gouwsingel 17, 1566 XA Assendelft",
        "birth_date": null,
        "profession": null,
        "birth_place": "Assendelft (Nederland)"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "DC BORINGEN BV",
        "address": "Slakweidestraat 40 A4, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk hierna heeft de vergadering kennis genomen van de aanstelling van volgende vaste vertegenwoordiger cfr. art. 2:55 WVV voor uitoefening van het mandaat als bestuurder: Voor DE JONG GROUP BELGI\u00CB BV: de heer KROM Michael",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DC BORINGEN",
    "person_name": null,
    "org_rep_person_name": "DE CLERCQ Pascal",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KROM Michael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008852953",
        "name": "DE JONG GROUP BELGI\u00CB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "De vergadering bevestigt de benoeming tot bestuurder, met ingang van 24 januari 2025 en voor onbepaalde duur, van: DE JONG GROUP BELGI\u00CB BV, met zetel te 2440 Geel, Acaciastraat 18G, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout, met ondernemingsnummer 1008.852.953."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de naamloze vennootschap FINEKO, met zetel te 3600 Genk, Toekomstlaan 38, KBO 0458.916.007 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0458.916.007",
      "holder_name": "FINEKO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vaststelling dat het navolgende mandaat van statutaire zaakvoerder van rechtswege werd omgezet in een mandaat van statutaire bestuurder voor onbepaalde duur, te weten de heer DE CLERCQ Pascal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Slakweidestraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "A4",
        "street_number": "40"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Leemkuilstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "6",
        "street_number": "9"
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "wijziging maatschappelijke zetel ... met ingang van 24 november 2022 wordt overgebracht naar: Slakweidestraat 40 A4 te 3630 Maasmechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Slakweidestraat 40 A4 te 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Slakweidestraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "A4",
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leemkuilstraat 9 bus 6, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Leemkuilstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "6",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2022-11-24",
      "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": "2022-12-20",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Clerca Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Leemkuilstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "6",
        "street_number": "9"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder blijkt dat de zetel, met ingang van 1 december 2018, overgebracht wordt naar: Leemkuilstraat 9 bus 6, 3630 Maasmechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Reggerstraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2016-09-30",
      "evidence_quote": "Onderwerp akte : WIJZIGING ZETEL Bij beslissing van de zaakvoerder blijkt dat de zetel, met ingang van 30 september 2016, overgebracht wordt naar: Ambachtstraat 9, 3630 Maasmechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal Henri Leon Carlo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag aan de huidige zaakvoerders van de vennootschap, namelijk: voornoemde heer DE CLERCQ Pascal Henri Leon Carlo ... en verleent hem kwijting en d\u00E9charge voor zijn bestuur sedert de laatste kwijting tot vandaag",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Pascal Henri Leon Carlo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierna beslist de vergadering om te benoemen als statutaire zaakvoerders voor onbepaalde duur: voornoemde heer DE CLERCQ Pascal Henri Leon Carlo ... die verklaart zijn mandaat te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSEN Joannes Wilhelm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J.W. JANSSEN HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "voornoemde besloten vennootschap J.W. JANSSEN HOLDING B.V., met zetel te 6181 MA Elsloo Lb (Nederland), Business Park Stein 110, ingeschreven in het handelsregister van de Kamers van Koophandel onder nummer 14065423, die, vertegenwoordigd zoals hierboven vermeld, verklaart haar mandaat te aanvaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "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": false,
    "effective_date": "2010-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LANAKEN",
        "region": null,
        "street": "SMISSTRAAT",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Grotestraat",
        "country": "BE",
        "postcode": "3631",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2009-10-12",
      "evidence_quote": "Bij beslissing van de zaakvoerders blijkt dat de zetel, met ingang van 12 oktober 2009, overgebracht wordt naar: SMISSTRAAT 44. 3620 LANAKEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.546.769",
    "name_full": "DC BORINGEN",
    "legal_form": "BVBA"
  }
}