DDG BELGIË

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7"
      },
      "old_address": {
        "city": "Affligem",
        "region": "Vlaams Gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De zetel te \u00221790 Affligem, Boekhoutstraat 121\u0022 wordt overgebracht naar \u0022Spaces Tour \u0026 Taxis Brussels - Picardstraat 7 Bus 100 - 1000 Brussel\u0022 met ingang van 31-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGI\u00CB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "121"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "De zetel te \u00221702 Groot-Bijgaarden, Alfons Gossetlaan 40\u0022 wordt overgebracht naar \u00221790 Affligem, Boekhoutstraat 121\u0022 met ingang van 10-07-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGI\u00CB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DDG Holding B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (actueel genaamd \u2018bestuurder\u2019), hierna vermeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIRKSE Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DDG Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap naar Nederlands recht \u201CDDG Holding B.V.\u201D ... met als vaste vertegenwoordiger de heer de heer DIRKSE Johannes ... hier vertegenwoordigd zoals voormeld en die aanvaardt bij m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "De maatschappelijke zetel te \u00221702 Groot-Bijgaarden, Pastoor Cooremansstraat 3\u0022 wordt overgebracht naar \u00221702 Groot-Bijgaarden, Alfons Gossetlaan 40\u0022 met ingang van 06-01-2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Koning Albert I Laan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "De maatschappelijke zetel te \u00221780 Wemel, Koning Albert I Laan 48\u0022 wordt overgebracht naar \u00221702 Groot-Bijgaarden, Pastoor Cooremansstraat 3\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGIE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes Hermanus Antonius Dirkse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. DDG Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag als zaakvoerder in BVBA DDG Belgi\u00EB vanaf 06-11-2017 van: ... B.V. DDG Holding, ingeschreven in het handelsregister van de Kamer van Koophandel voor Gooi-, Eem- en Flevoland onder nummer 33286903 ... Een algemene kwijting over hun mandaat wordt ve",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johannes Hermanus Antonius Dirkse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. DDG Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "De algemene vergadering beslist unaniem om te benoemen als zaakvoerder in BVBA DDG Belgi\u00EB vanaf 06-11-2017: ... B.V. DDG Holding, ingeschreven in het handelsregister van de Kamer van Koophandel voor Gooi-, Eem- en Flevoland onder nummer 33286903 ... Zij aanvaardt haar mandaat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ester Paulina de Graaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag als zaakvoerder in BVBA DDG Belgi\u00EB vanaf 06-11-2017 van: ... mevrouw Ester Paulina de Graaf ... Een algemene kwijting over hun mandaat wordt verstrekt.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGIE",
    "legal_form": "BVBA"
  }
}