DCF

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERGELEGD 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Ingevolge beslissing van de buitengewone algemene vergadering van 28 mei 2026, wordt de zetel van de vennootschap verplaatst, binnen het Vlaams gewest, naar Begijnenstraat 20 bus 2 te 2800 Mechelen vanaf 1 juni 2026;",
      "value": {
        "new": "Begijnenstraat 20 bus 2 te 2800 Mechelen",
        "old": "Grote Markt 3 - 2800 Mechelen",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ingevolge beslissing van de buitengewone algemene vergadering van 28 mei 2026",
      "value": {
        "date": "2026-05-28",
        "type": "buitengewone algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt de. Heer Rombouts Alfred, wonende te 2800 Mechelen - Begijnenstraat 20 bus 2, benoemd tot bestuurder vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel, benoemingen",
      "value": "Verplaatsing zetel, benoemingen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1287,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0689.814.312",
      "kind": "company",
      "name": "DCF",
      "attrs": {
        "new_seat": "Begijnenstraat 20 bus 2 te 2800 Mechelen",
        "old_seat": "Grote Markt 3 - 2800 Mechelen",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Smets Key",
      "attrs": {
        "role": "shareholder",
        "shares": 90
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rombouts Alfred",
      "attrs": {
        "role": "shareholder",
        "shares": 10,
        "address": "2800 Mechelen - Begijnenstraat 20 bus 2"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Uittreksel uit de notulen van de buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni om achttien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0689.814.312",
    "name_full": "DCF",
    "legal_form": "commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dam Wendy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Ingevolge beslissing van bijzondere algemene vergadering, die omwille de Covid-19 maatregelen werd gehouden op 9 juni 2020, wordt Mevrouw Van Dam Wendy, wonende te 2800 Mechelen - Grote Markt 3, ontslagen als bestuurder vanaf 1 april 2020 ... Kwijting wordt verieend aan de ontslagnemende bestuurder ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Alfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Ingevolge beslissing van bijzondere algemene vergadering, die omwille de Covid-19 maatregelen werd gehouden op 9 juni 2020, wordt ... de Heer Rombouts Alfred, wonende te 2800 Mechelen Begijnenstraat 20/2 benoemd als bestuurder vanaf 01/04/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.814.312",
    "name_full": "DCF",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-08",
      "evidence_quote": "Ingevolge beslissing van de bijzondere algemene vergadering van 8 maart 2019 ... worden.de aandelen als volgt samengesteld : Van den Eynde Tatiana ... Van Dam Wendy ... 49 aandelen Rombouts Alfred ... 1 aandeel Remmerie Ken ... 1 aandeel",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.814.312",
    "name_full": "DCF",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Grote Markt 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-12-27",
        "name": "ROMBOUTS Alfred",
        "niss": null,
        "address": "2800 Mechelen, Begijnenstraat 20 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "ROMBOUTS Alfred",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-16",
        "name": "BENOIT Christel",
        "niss": null,
        "address": "2800 Mechelen, Leopoldstraat 104 bus 102"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "BENOIT Christel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-09",
        "name": "VAN DEN EYNDE Chantal",
        "niss": null,
        "address": "2580 Putte (Beerzel), Beerzelplein 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 940,
      "holder_person_name": "VAN DEN EYNDE Chantal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 94,
      "amount_subscribed_eur": 940,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0689.814.312",
    "name_full": "DCF",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-31",
  "post_incorporation_mandates": []
}