Demer en Dijle

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      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Mevrouw Christel WEYMEERSCH te herbenoemen tot de Algemene ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
        "address": "Roggemansstraat 6, 2820 Bonhelden",
        "birth_date": null,
        "profession": null,
        "birth_place": "Roggemansstraat 6, 2820 Bonhelden"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, met woonplaats te Roggemansstraat 6, 2820 Bonhelden, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Onderriemingen,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.559.392",
    "name_full": "Demer en Dijle",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 14 bus 11, 3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "11",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Naamsesteenweg 142, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Naamsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Gelet op het voorgaande beslist de raad van bestuur unaniem, in toepassing van artikel 2 van de statuten van de vennootschap, om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Daisy Deraymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heusden-Zolder",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.559.392",
    "name_full": "Demer en Dijle",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "juriste"
  },
  "co_filed_documents": [
    "Notulen raad van bestuur 25 november 2021",
    "Bijzondere volmacht mevrouw Daisy Deraymaeker"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": "11",
        "street_number": "14"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Naamsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Gelet op het voorgaande beslist de raad van bestuur unaniem, in toepassing van artikel 2 van de statuten van de vennootschap, om de zetel van de vennootschap met ingang van 1 april 2022 te verplaatsen naar De Lange Beemden 14 bus 11, 3550 Heusden-Zolder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.559.392",
    "name_full": "DEMER EN DIJLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MOEYKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403288089",
        "name": "Patronale Life NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het betreft volgende bestuurders die zijn benoemd tot de Algemene Vergadering over het boekjaar 2024 te houden in 2025: Patronale Life NV, Bischoffsheimlaan 33, 1000 Brussel, KBO 0403.288.089, met als vaste vertegenwoordiger de heer Filip MOEYKENS, tevens gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415120705",
        "name": "Patronale Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Patronale Group NV, Bischoffsheimlaan 33, 1000 Brussel, KBO 0415.120.705, met als vaste vertegenwoordiger de heer Werner VAN WALLE, tevens voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Johan VANDENBERGHE, wonende te te Geraardsbergsestraat 94, 1703 Dilbeek;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier NOKERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645919535",
        "name": "Manage O.N.s. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Manage O.N.s. SRL, Rue des Ormes 1, 1421 Braine-l\u0027Alleud, KBO 0645.919.535, met als vaste vertegenwoordiger de heer Olivier NOKERMAN;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido DUMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Guido DUMON, wonende te 3370 Boutersem, Nachtegaalstraat 7, tevens ondervoorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.559.392",
    "name_full": "DEMER EN DIJLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MOEYKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart CORNU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier NOKERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANDENBERGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella VAN DE PUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Guido DUMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.559.392",
    "name_full": "Demer en Dijle"
  }
}