DD Finance

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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-12-10",
    "filing_date": "2024-12-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.266.151",
    "name_full_after": "DD Finance",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "DD FINANCE",
    "current_zetel_raw": "Sint-Markoenstraat 12 9032 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0443.127.375",
      "holder_name": "VAN COILE \u0026 PARTNERS",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 12 is gewijzigd om een nieuwe zinsnede toe te voegen die vereist dat elke beslissing inzake de ori\u00EBntatie van het beleid van de exploitatievennootschap met unanimiteit van alle bestuurders wordt genomen.",
      "new_text": "Artikel 12. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nIndien een rechtspersoon tot bestuurder wordt benoemd, is deze verplicht, bij toepassing van artik",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
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    "person_name": "Barbara Balliere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het PV de dato 4 december 2024",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Sint-Markoenstraat 12, 9032 Wondelgem",
        "city": "Wondelgem",
        "region": "vlaams_gewest",
        "street": "Sint-Markoenstraat",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bessemstraat 85, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Bessemstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-20",
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  },
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    "kbo": "0798.266.151",
    "name_full": "DD Finance",
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    "org_name": "Declerck Consult BV",
    "person_name": null,
    "org_rep_person_name": "Simon Declerck",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Wim Kygn\u00E9e",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "BV KYGNEE",
        "address": "Kortrijksepoortstraat 178 bus B, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-07-19",
      "evidence_quote": "Bij beraadslaging dd. 19/07/2024 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0798.266.151",
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  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Bij publicatie van het uittreksel van de oprichtingsakte verleden voor notaris Barbara Balliere op 9 februari 2023 waar de vennootschap \u0022DD Finance\u0022, met zetel te 8790 Waregem, Bessemstraat 85, rechtspersonenregister Gent afdeling Kortrijk 0798.266.151 werd opgericht, werden per materi\u00EBle vergissing",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara Balliere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
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  },
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    "kbo": "0798.266.151",
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}