Deltacon

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Wijziging zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-06-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3700 Tongeren-Borgloon, Bilzersteenweg 89 B301",
    "address_old": "3770 Riemst, Elsterweg 7",
    "effective_date": "2026-06-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0898.353.127",
    "name_full": "DELTACON",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3700 Tongeren-Borgloon, Bilzersteenweg 89 B301",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "B301",
        "street_number": "89",
        "locality_suffix": "Borgloon"
      },
      "old_address": {
        "raw": "3770 Riemst, Elsterweg 7",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Elsterweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-06-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0898.353.127",
    "name_full": "DELTACON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nestor Kellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOS Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, eveneens ontslag te geven uit zijn functie: De heer VOS Jean, geboren te Tongeren op 29 september 1955, wonende te 3590 Diepenbeek, Dautenstraat 86. De bestuurder wordt voorlopige kwijting gegeven voor wat betref",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELLENS Nestor, Johnny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit onmiddellijk over te gaan tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: 1)De heer KELLENS Nestor, Johnny, geboren te Tongeren op 01 april 1957, wonende te 3770 Riemst, Elsterweg 7;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOOSTEN Liliane, Francine, Henriette, Dora",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit onmiddellijk over te gaan tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: 2)Mevrouw BOOSTEN Liliane, Francine, Henriette, Dora, geboren te Tongeren op 6 december 1957, wonende te 3770 Riemst, Elsterweg 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.353.127",
    "name_full": "DELTACON",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.353.127",
    "name_full": "DELTACON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist bijzonder volmacht te verlenen aan \u201CPalmans \u0026 C\u00B0\u201D te Riemst, Vis\u00E9steenweg 209, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag registraties en erkenningen als aannemer enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Palmans \u0026 C\u00B0",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}