DELEERS RESIDENTIEEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.113.039",
    "name_full": "Deleers Residentieel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": null,
    "org_rep_person_name": "Wim Straetmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van de vervanging van de heer Christoph Oris door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren voor wat betreft de uitoefening van het mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.113.039",
    "name_full": "DELEERS RESIDENTIEEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Bevernaege",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "het ontslag als B-bestuurder van Karel Bevernaege met ingang van 15 december 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "de benoeming als B-bestuurder van de heer Jean-Marc Mayeur met ingang van 15 december 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.113.039",
    "name_full": "DELEERS RESIDENTIEEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 19 september 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-19",
      "evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegerwoordigd door de heer Bruno Van Loocke met ingang van 19 september 2023;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwetpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.113.039",
    "name_full": "DELEERS RESIDENTIEEL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Borsbeeksebrug 22 bus 7, 2600 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0441.345.248",
        "name": "KAIROS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0441.345.248",
      "holder_org_name": "KAIROS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1170000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 1170000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.353.120",
        "name": "FEDERALE REAL ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0403.353.120",
      "holder_org_name": "FEDERALE REAL ESTATE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 630000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 350,
      "amount_subscribed_eur": 630000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1800000,
  "subject_company": {
    "kbo": "0797.113.039",
    "name_full": "DELEERS RESIDENTIEEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-29",
  "post_incorporation_mandates": []
}