DEGUSCH

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Paul Parmentierlaan 254/1",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "254/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Rue de la Senne 17A/4/1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Senne",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4/1",
        "street_number": "17A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evelyn Fiers",
    "firm_city": null,
    "firm_name": "Notaris Steven Vandersnickt, notarisvennootschap",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn Fiers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinering van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.793.361",
        "name": "LANGBEEN \u2013 ACCOUNTANCY \u0026 TAX ADVISORS",
        "address": "Jan Baptist Courtmansstraat 1, 9290 Berlare",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzonder volmacht aan de besloten vennootschap LANGBEEN \u2013 ACCOUNTANCY \u0026 TAX ADVISORS met zetel te 9290 Berlare, Jan Baptist Courtmansstraat 1, ondernemingsnummer 0459.793.361 om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evelyn Fiers",
    "firm_city": null,
    "firm_name": "Notaris Steven Vandersnickt, notarisvennootschap",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-20",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn Fiers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinering van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "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": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Jan Boeykens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: - mevrouw SCHREURS Mireille;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Karel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Jean Jacques Jules Basile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Jean Jacques Jules Basile;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Zennestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Berlare",
        "region": "Vlaams Gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "B",
        "street_number": "9"
      },
      "effective_date": "2015-11-10",
      "evidence_quote": "De gedelegeerd bestuurder beslist de verplaatsing van de maatschappelijke zetel per 10/11/2015 naar Zennestraat 17 A-1000 BRUSSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Ontslag als gedelegeerd bestuurder, met ingang van 28/8/2015, van mevrouw SCHREURS Mireille voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "benoeming in haar plaats tot gedelegeerd bestuurder van de heer DE GUCHT Karel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 1) Mevrouw SCHREURS Mireille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Jean Jacques Jules Basile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 2) De heer DE GUCHT Jean Jacques Jules Basile"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 3) De heer DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de heer DE GUCHT Karel, wonende te 9290 Berlare, Hoogstraat 9, tot bijkomende bestuurder, voor de duur van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Machtiging van ... aanstelling als bijzondere lasthebber van de heer Wim Langbeen, JB Courtmansstraat 1 te Berlare voor het vervullen van alle formaliteiten met betrekking tot de hiervoor genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "Wim Langbeen",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "Machtiging van ... de notaris tot het opstellen en neerleggen van de co\u00F6rdinatie der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Boeykens",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE GUCHT Karel",
        "quote": "benoeming in haar plaats tot gedelegeerd bestuurder van de heer DE GUCHT Karel",
        "excluded_powers": "daden van beschikking"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 179722.81,
      "currency": "EUR",
      "after_eur": 179722.81,
      "delta_eur": 179722.81,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-28",
      "evidence_quote": "Uitdrukking van het kapitaal in euro in de statuten, te weten 179.722,81 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-28",
      "evidence_quote": "De vergadering aanvaardt: - de herboenoeming van gedelegeerd bestuurder, bestuurder en gelastigde voor de daden van dagelijks bestuurder, Mw. SCHREURS Mireille, wonende Hoogstraat 9 te 9290 Berlare, die het mandaat aanvaardt. Haar mandaat gaat in, met terugwerkende kracht, op 28/10/2010 voor een ter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De GUCHT Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-28",
      "evidence_quote": "- de herbenoeming als bestuurder, Dhr. De GUCHT Jean-Jacques, wonnde Welvaartstraat 108 te 9300 Aalst, wordt bevestigd, met terugwerkende kracht vanaf 28/11/2010. Zijn mandaat gaat in voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De GUCHT Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-28",
      "evidence_quote": "- de herbenoeming als bestuurder Dhr. De GUCHT Fr\u00E9d\u00E9ric, wonende Hoogstraat 9 te 9290 Berlare wordt bevestigd, met terugwerkende kracht vanaf 28/11/2010 en verlengd met een nieuwe termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}