DN CAR PROTECT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "03.02.14-007.67",
        "name": "Nolann Zub",
        "address": "Route Charlemagne 26 - 4841 Welkenraedt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Nolann Zub, N.N. 03.02.14-007.67.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Gilles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.240.868",
        "name": "Fiduciaire Myfisc SRL",
        "address": "4140 Dolembreux, rue Piretfontaine, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Lo\u00EFc Gilles ou tout autre membre de la Fiduciaire Myfisc SRL",
      "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": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.378.622",
    "name_full": "DN CAR PROTECT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blegny",
        "region": null,
        "street": "Rue de L\u00E9gipont",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "15/019"
      },
      "old_address": {
        "city": "Chapelle-lez-Herlaimont",
        "region": null,
        "street": "Rue du Nord",
        "country": "BE",
        "postcode": "7160",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-4671 Blegny Rue de L\u00E9gipont 15/019, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.378.622",
    "name_full": "DN CAR PROTECT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan KITTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur en date du 01/01/2024, qui accepte, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Nathan KITTEL, num\u00E9ro national 96010934352, n\u00E9 \u00E0 Braine-l\u0027Alleud, domicili\u00E9 \u00E0 Rue des Tombes Romaines 7/000A - 1450 Chastre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.378.622",
    "name_full": "DN CAR PROTECT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Nord 40, 7160 Chapelle-lez-Herlaimont",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jos\u00E9 Florent CLOSE",
        "niss": null,
        "address": "Chemin de Xhurdebise, 9, 4960 Malmedy"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Jos\u00E9 Florent CLOSE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marie-Th\u00E9r\u00E8se Jos\u00E9phine Fran\u00E7oise Ghislaine COULY",
        "niss": null,
        "address": "Rue du Trou de Leers, 19, 6532 Ragnies (Thuin)"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Marie-Th\u00E9r\u00E8se Jos\u00E9phine Fran\u00E7oise Ghislaine COULY",
      "is_subscriber_only": true,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Joris Angelo Georges NEY",
        "niss": null,
        "address": "Rue du Nord, 40, 7160 Chapelle-lez-Herlaimont"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Joris Angelo Georges NEY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guillaume L\u00E9andre Alexandre DETRAIT",
        "niss": null,
        "address": "Rue du Trou de Leers, 19, 6532 Ragnies (Thuin)"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Guillaume L\u00E9andre Alexandre DETRAIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22000,
  "subject_company": {
    "kbo": "0784.378.622",
    "name_full": "DN CAR PROTECT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-01",
  "post_incorporation_mandates": []
}