Dieter Adant BV

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : Adreswijziging maatschappelijke zetel",
      "value": "Adreswijziging maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen od 27 MAART 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Op 2 februari om 18:00 zijn de aandeelhouders van Dieter Adant BV voor de Algemene Vergadering samengekomen",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Met eenparigheid van de stemmen wordt beslist het adres van de maatschappelijke zetel te verplaatsen Ninoofsesteenweg 243 Bus 1 te 1500 Halle. Deze beslissing neemt aanvang op datum van 01/03/2026.",
      "value": {
        "new": "Ninoofsesteenweg 243 Bus 1 te 1500 Halle",
        "old": "Bergensesteenweg 709 - 1600 Sint-Pieters-Leeuw",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder... om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "value": {
        "scope": "alle nuttige of noodzakelijke administratieve formaliteiten",
        "substitution": true,
        "representative": "Ledermann Tom"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "evenals aan haar bedienden, aangestelde en lasthebber (Reygaerts Carine \u0026 C\u00E9lia Cerulus), om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "value": {
        "scope": "alle nuttige of noodzakelijke administratieve formaliteiten",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "evenals aan haar bedienden, aangestelde en lasthebber (Reygaerts Carine \u0026 C\u00E9lia Cerulus), om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen",
      "value": {
        "scope": "alle nuttige of noodzakelijke administratieve formaliteiten",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0776.407.301",
      "kind": "company",
      "name": "Dieter Adant BV",
      "attrs": {
        "new_seat": "Ninoofsesteenweg 243 Bus 1 te 1500 Halle",
        "old_seat": "Bergensesteenweg 709 - 1600 Sint-Pieters-Leeuw",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dieter Adant",
      "attrs": {
        "role": "shareholder"
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    {
      "id": "e3",
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      "kind": "org",
      "name": "Van Den Neste \u0026 Partners BV",
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      "kind": "person",
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    },
    {
      "id": "e5",
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      "name": "Reygaerts Carine",
      "attrs": {
        "role": "attorney"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9lia Cerulus",
      "attrs": {
        "role": "attorney"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "709"
      },
      "old_address": {
        "city": "Halle",
        "region": null,
        "street": "Ninoofsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": "11",
        "street_number": "243"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen wordt het adres van de maatschappelijke zetel verplaatst naar : Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0776.407.301",
    "name_full": "DIETER ADANT",
    "legal_form": "BV"
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}

{
  "kind": "oprichting",
  "seat": "1500 Halle, Ninoofsesteenweg 243 bus 0011",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ADANT Dieter",
        "niss": null,
        "address": "1500 Halle, Ninoofsesteenweg 243 bus 0011"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "ADANT Dieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0776.407.301",
    "name_full": "Dieter Adant BV",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-15",
  "post_incorporation_mandates": []
}