DG MANAGEMENT & INVESTMENT

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "filing",
      "quote": "1 1 MAART 2026",
      "value": "01/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-09",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van het bestuursorgaan dd. 9 februari 2026",
      "value": "09/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-09",
      "type": "seat_change",
      "quote": "De bestuurder beslist om de maatschappelijke zetel te verplaatsen naar Schuurveld 11 te 2630 Aartselaar. Deze wijziging treedt in werking vanaf heden.",
      "value": {
        "to": "Schuurveld 11 - 2630 Aartselaar",
        "from": "Hendrik de Braekeleerlaan 46 - 2630 Aartselaar",
        "effective_date": "2026-02-09"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Schuurveld 11 - 2630 Aartselaar",
        "from": "Hendrik de Braekeleerlaan 46 - 2630 Aartselaar",
        "effective_date": "09/02/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "beslist de vergadering om een bijzondere volmacht te verlenen aan de Besloten Vennootschap \u0022Sumus Accountants \u0022 ... vertegenwoordigd door de heer DE MEYER Michael ... om de vervulling van de nodige administratieve formaliteiten te verzekeren.",
      "value": {
        "scope": "de vervulling van de nodige administratieve formaliteiten te verzekeren",
        "representative": "DE MEYER Michael"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1618,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0836.108.128",
      "kind": "company",
      "name": "DG Management \u0026 Investment",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0795.690.703",
      "kind": "company",
      "name": "Sumus Accountants",
      "attrs": {
        "seat": "Kerkstraat 112 - 2950 Kapellen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DE MEYER Michael",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOM Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer DOM Geert, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.108.128",
    "name_full": "DG MANAGEMENT \u0026 INVESTMENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2630 Aartselaar, Hendrik de Braeckeleerlaan 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-11-19",
        "name": "DOM Geert Anna Maria Rosa Ignatius Andreas",
        "niss": null,
        "address": "2630 Aartselaar, Hendrik de Braekeleerlaan 46"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "DOM Geert Anna Maria Rosa Ignatius Andreas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0836.108.128",
    "name_full": "DG Management \u0026 Investment",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-05-09",
  "post_incorporation_mandates": []
}