DESMET LOONWERKEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8810 LICHTERVELDE - Oude Heirweg 6",
        "city": "LICHTERVELDE",
        "region": "vlaams_gewest",
        "street": "Oude Heirweg",
        "country": "BE",
        "postcode": "8810",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wezestraat 116 - 8870 IZEGEM",
        "city": "IZEGEM",
        "region": "vlaams_gewest",
        "street": "Wezestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Met ingang van 12 januari 2026 wordt de maatschappelijke zetel van de vennootschap, gevestigd te 8870 IZEGEM - Wezestraat 116 verhuisd naar 8810 LICHTERVELDE - Oude Heirweg 6",
      "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": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET LOONWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "K. DENEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDOORNE Mirjam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering benoemt mevrouw VANDOORNE Mirjam als onbezoldigd bestuurder van de vennootschap. Deze benoeming zal ingaan vanaf 01/05/2025 en geldt voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET LOONWERKEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaron Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "De algemene vergadering benoemt dhr. Jaron Desmet, wonende te 8870 Izegem, Wezestraat 116, als niet-statutair bestuurder van de vennootschap en dit met ingang op 30 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET LOONWERKEN",
    "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": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET LOONWERKEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om over te gaan tot het ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Tom Claerhout",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET JARON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om over te gaan tot het ondertekenen en neerleggen op de griffie van de bevoegde Ondernemingsrechtbank van de geco\u00F6rdineerde statuten.",
      "holder_kbo": null,
      "holder_name": "Tom Claerhout",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Wezestraat 116, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DESMET Johan Luc Nico",
        "niss": null,
        "address": "8870 Izegem, Wezestraat 116"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "DESMET Johan Luc Nico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDOORNE Mirjam Anna",
        "niss": null,
        "address": "8870 Izegem, Wezestraat 116"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "VANDOORNE Mirjam Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "1003.786.979",
    "name_full": "DESMET JARON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-20",
  "post_incorporation_mandates": []
}