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": "siege_social",
      "new_address": {
        "raw": "Spaces Tour \u0026 Taxis Brussels - Picardstraat 7 Bus 100 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boekhoutstraat 121, 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": null
      },
      "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.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "ox. oda",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Veerle Melckenbeek",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1790 Affligem, Boekhoutstraat 121",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Alfons Gossetlaan 40, 1702 Groot-Bijgaarden",
        "city": "Groot-Bijgaarden",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": "(G-B)"
      },
      "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.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "BV DDG Holding",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KANTOOR HERMANS BV",
    "person_name": null,
    "org_rep_person_name": "Johannes Dirkse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad - 23/09/2024-",
    "Annexes.du.Moniteur. belge."
  ]
}

{
  "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"
  }
}

{
  "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": "2024-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.934.749",
    "name_full": "DDG BELGIE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de BV KANTOOR HERMANS, met zetel te 9200 Dendermonde, Mechelsesteenweg 358, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0430.300.611 en onderworpen aan de BTW onder nummer BE0430.300.611, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": "0430.300.611",
      "holder_name": "BV KANTOOR HERMANS",
      "scope_categories": [
        "neerlegging",
        "publicatie",
        "KBO",
        "belasting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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"
  }
}