DC Recycling

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      "evidence_quote": "De vergadering neemt kennis van het aangeboden ontslag van Management Michiel Schellekens BV gevestigd te 2380 Ravels, De Vijf Kuilen 22 met ondernemingsnummer 0707.817.413 als bestuurder van de vennootschap, vertegenwoordigd door haar vaste vertegenwoordiger Michiel Schellekens.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC RECYCLING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vrancken Bedrijfsbeheer BV",
    "person_name": null,
    "org_rep_person_name": "Francis Vrancken",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-22",
    "act_kind_objet": "Bijzondere volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.103.014",
        "name": "DC Recycling NV",
        "role": "other",
        "address": "Industrieweg 30, 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DCA NV",
        "role": "other",
        "address": "Lilsedijk 50, 2340 Beerse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft de bevoegdheid om aangiften van (bewakings)camera\u0027s via het elektronisch loket www.aangiftecamera.be te doen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC Recycling",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.103.014",
    "org_name": "Neefs Business Projects BV",
    "person_name": null,
    "org_rep_person_name": "Luc Neefs"
  },
  "summary_narrative": "Op 14 december 2023 heeft de Raad van Bestuur van DC Recycling NV besloten een bijzondere volmacht te verlenen aan de heer Dennie Keunen en mevrouw Nele Van Hove, medewerkers van DCA NV, met zetel te Beerse. De volmacht, geldig voor twee jaar, geeft hen het recht om aangiften van (bewakings)camera\u0027s via het elektronisch loket www.aangiftecamera.be te doen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Vrancken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Schellekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC RECYCLING"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859663884",
        "name": "VRANCKEN BEDRIJFSBEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De raad van bestuur bevestigt, met eenparigheid van stemmen, de benoeming tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 22 december 2022 en dit voor een periode van zes (6) jaar: -VRANCKEN BEDRIJFSBEHEER BV (Ondernemingsnummer: BE 0859.663.884), met zetel te Kapucijnenstraat(HRT) 3"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Schellekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707817413",
        "name": "MANAGEMENT MICHIEL SCHELLEKENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De raad van bestuur bevestigt, met eenparigheid van stemmen, de benoeming tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 22 december 2022 en dit voor een periode van zes (6) jaar: -MANAGEMENT MICHIEL SCHELLEKENS BV (Ondernemingsnummer: BE 0707.817.413), met zetel te De Vijf Kuilen 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Is herbenoemd voor de functie van commissaris voor een duur van drie jaar, de vennootschap Grant Thonton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft Elie Janssens, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thonton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC Recycling"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thonton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2021-06-30",
      "evidence_quote": "Uittreksel uit de notulen van de jaarvergadering van 30 juni 2021: Is herbenoemd voor de functie van commissaris voor een duur van drie jaar, de vennootschap Grant Thonton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA. Deze vennootschap heeft Elie Janssens, bedrijfsrevisor, aang",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2023-03-15",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2021-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC Recycling",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vrancken Bedrijfsbeheer BV",
    "person_name": null,
    "org_rep_person_name": "Francis Vrancken",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN BEDRIJFSBEHEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: - de besloten vennootschap \u201CVRANCKEN BEDRIJFSBEHEER\u201D, rechtspersonenregister Antwerpen, afdeling Turnhout 0859.663.884, met zetel te 2200 Herentals, Kapucijnenstraat 38, met als vaste vertegenwoordige"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: ... - de heer SCHELLEKENS Michiel, geboren te Turnhout op 10 augustus 1979, wonende te 2380 Ravels, De Vijf Kuilen 22;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS BUSINESS PROJECTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: ... - de besloten vennootschap \u0022NEEFS BUSINESS PROJECTS\u0022, in het kort \u0022N.B.P.\u0022, rechtspersonenregister Antwerpen, afdeling Turnhout 0472.877.077, met zetel te 2340 Beerse, Lilsedijk 50, vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN Franciscus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859663884",
        "name": "VRANCKEN BEDRIJFSBEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: - de besloten vennootschap \u201CVRANCKEN BEDRIJFSBEHEER\u201D, voornoemd, met als vaste vertegenwoordiger de heer VRANCKEN Franciscus, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472877077",
        "name": "NEEFS BUSINESS PROJECTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: ... - de besloten vennootschap \u0022NEEFS BUSINESS PROJECTS\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer NEEFS Luc, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Michiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707817413",
        "name": "MANAGEMENT MICHIEL SCHELLEKENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Werden benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: ... - de besloten vennootschap \u201CMANAGEMENT MICHIEL SCHELLEKENS\u201D, rechtspersonenregister Antwerpen, afdeling Turnhout 0707.817.413, met zetel te 2380 Ravels, De Vijf Kuilen 22, met als vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC RECYCLING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN BEDRIJFSBEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "SCHELLEKENS Michiel",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "NEEFS BUSINESS PROJECTS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRANCKEN BEDRIJFSBEHEER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS BUSINESS PROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT MICHIEL SCHELLEKENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC Recycling"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.103.014",
    "name_full": "DC Recycling"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "0859.663.884",
        "name": "VRANCKEN Franciscus Hugo Ad\u00E8le Herman",
        "address": "2970 Schilde, Wittebrug 4",
        "birth_date": "1967-11-05",
        "profession": null,
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      "reason": null,
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        "name": "VRANCKEN BEDRIJFSBEHEER",
        "address": "Kapucijnenstraat 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Michiel",
        "address": "2380 Ravels, De Vijf Kuilen 22",
        "birth_date": "1979-08-10",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "0472.877.077",
        "name": "NEEFS Luc Alfons Maria",
        "address": "2000 Antwerpen, Rigastraat 31 bus 204",
        "birth_date": "1965-07-03",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0472.877.077",
        "name": "NEEFS BUSINESS PROJECTS",
        "address": "Lilsedijk 50",
        "country": "BE",
        "legal_form": "BV"
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      },
      "reason": null,
      "subkind": "additional",
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        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
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    },
    {
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      "person": {
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      "reason": null,
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        "legal_form": "BV"
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    {
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        "name": "MANAGEMENT MICHIEL SCHELLEKENS",
        "address": "De Vijf Kuilen 22",
        "country": "BE",
        "legal_form": "BV"
      },
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