DKN 2

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Cammaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zipa Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit is beslist om Zipa Comm.V met als vaste vertegenwoordiger Andreas Cammaert te benoemen tot bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zitpa Comm.V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Het mandaat als bestuurder van Zitpa Comm.V neemt een einde op 31 augustus 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mezzo2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Het mandaat als bestuurder van Mezzo2 neemt tevens een einde op 31 augustus 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fuat YARAMIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag als bestuurder en vaste vertegenwoordiger van de heer Fuat YARAMIS wordt aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andreas Cammaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Zipa Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BENOEMING INGEVOLGE ALG.VERGADERING 01 OKTOBER 2024\nMet unanimiteit is beslist om Zipa Comm.V met als vaste vertegenwoordiger Andreas Cammaert te\nbenoemen tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zitpa Comm.V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "ONTSLAG INGEVOLGE ALG.VERGADERING 31 AUGUSTUS 2025\nHet mandaat als bestuurder van Zitpa Comm.V neemt een einde op 31 augustus 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mezzo2",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-31",
      "evidence_quote": "ONTSLAG INGEVOLGE ALG.VERGADERING 31 AUGUSTUS 2025\nHet mandaat als bestuurder van Mezzo2 neemt tevens een einde op 31 augustus 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fuat YARAMIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ONTSLAG INGEVOLGE ALGEMENE VERGADERING 03 DECEMBER 2025\nHet ontslag als bestuurder en vaste vertegenwoordiger van de heer Fuat YARAMIS wordt aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CAMMAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voortaan wordt de vennootschap bestuurd door haar twee bestuurders te weten:\nGuy CAMMAERT, gedelegeerd bestuurder en voorzitter van het bestuursorgaan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdul BAJAWRI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voortaan wordt de vennootschap bestuurd door haar twee bestuurders te weten:\nAbdul BAJAWRI, gewoon bestuurder",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "Ondermemingsrechibank",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Dils",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaramis Fuat Guy Cammaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832872781",
        "name": "BV Brasserie Mezzo2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De algemene vergadering dd 01 september 2023 beslist tot benoeming van een bijkomende bestuurder voor de vennootschap en dit vanaf 01 september 2023. Wordt benoemd voor een termijn van zes jaar: BV Brasserie Mezzo2, Spuibeekstraat 5 te 2800 Mechelen (0832.872.781). met als vaste vertegenwoordiger Ya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaramis Fuat Guy Cammaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Brasserie Mezzo2",
        "address": "Spuibeekstraat 5 te 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave De Causemaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Er wordt nota genomen van het ontslag als bestuurder om reden van persoonlijke aard door de heer Dave De Causemaeker en dit vanaf 31 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdul Tawab BAJAWRI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In zijn vervanging wordt voorzien door de heer Abdul Tawab BAJAWRI, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave De Causemaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "personal",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Er wordt nota genomen van het ontslag als bestuurder om reden van persoonlijke aard door de heer Dave De Causemaeker en dit vanaf 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdul Tawab BAJAWRI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In zijn vervanging wordt voorzien door de heer Abdul Tawab BAJAWRI, die aanvaardt.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN2",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Cammaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "DOC 19,01"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaramis Fuat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt bijkomend benoemd tot bestuurder voor een periode van zes (6) jaar: de heer Yaramis Fuat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMMAERT Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens is de net samengestelde raad van bestuur samengekomen, waarop met eenparigheid van stemmen werd beslist om de heer CAMMAERT Guy, voornoemd, te benoemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "De algemene vergadering stelt vast en vraagt de notaris er akte van te nemen, dat ten gevolge van het voorgaande genomen besluit, bevestigd door het bankattest, het kapitaal effectief werd verhoogd met drie\u00EBnveertigduizend vierhonderd euro (\u20AC 43.400,00), en de vennootschap bijgevolg beschikt over een kapitaal van twee\u00EBnzestigduizend euro (\u20AC 62.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "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": false,
    "effective_date": "2021-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag opgemaakt door de heer Frank Grar\u00E9, bedrijfsrevisor te 2600 Berchem, Uitbreidingstraat 42-46/10, de dato 23 maart 2021, die aangegeven werd door het bestuursorgaan... VII. BESLUITEN ... verklaren wij dat: ... Dit verslag werd opgesteld door ondergetekende bedrijfsrevisor ... \u00ABGROUPE AUDIT BELGIUM\u00BB BV Vertegenwoordigd door Frank GRAR\u00C9 Bedrijfsrevisor\u201D",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM BV",
    "ibr_number": null,
    "individual_name": "Frank GRAR\u00C9"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CAMMAERT Guy",
        "quote": "Vervolgens is de net samengestelde raad van bestuur samengekomen, waarop met eenparigheid van stemmen werd beslist om de heer CAMMAERT Guy, voornoemd, te benoemen tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cammaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-18",
      "evidence_quote": "Wordt benoemd tot bestuurder: Guy Cammaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave De Causemaeker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Dave De Causemaeker als bestuurder wordt hiermede tevens bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cox Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De GCV Zitpa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-24",
      "evidence_quote": "De GCV Zitpa, vast vertegenwoordigd door de heer Cox Patrick, wordt ontslagen als zaakvoerder, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cox Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De GCV CP Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-24",
      "evidence_quote": "De GCV CP Projects, vast vertegenwoordigd door de heer Cox Patrick, wordt benoemd als zaakvoerder, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Causemaeker Dave",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-24",
      "evidence_quote": "De Causemaeker Dave Zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.070.148",
    "name_full": "DKN 2",
    "legal_form": "BVBA"
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}