DNS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Annelies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de hiernavolgende bestuurder van de vennootschap, ter zitting aangeboden en met ingang op 31 december 2025 om middernacht, te weten: mevrouw SANDERS Annelies, wonende te 8377 Zuienkerke, Blankenbergse Steenweg 54."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Annelies",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030163556",
        "name": "FILOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering heeft vervolgens beslist de hiernavolgende persoon te benoemen tot bestuurder voor onbepaalde duur met ingang vanaf 1 januari 2026: de commanditaire vennootschap FILOU, met zetel te 8000 Brugge, Kolvestraat 22, ondernemingsnummer en Belasting over de Toegevoegde Waarde nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.909.425",
    "name_full": "D \u0026 S INVESTMENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Kolvestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Pathoekeweg 29, 8000 Brugge naar Kolvestraat 22, 8000 Brugge, en dit vanaf 15/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.909.425",
    "name_full": "D \u0026 S INVESTMENT",
    "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": "2023-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.909.425",
    "name_full": "D \u0026 S INVESTMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franky Dereeper",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 29/12/2017 besluit met eenparigheid van stemmen de benoeming van Franky Dereeper als vierde zaakvoerder te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.909.425",
    "name_full": "D \u0026 S INVESTMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Sanders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 29/12/2017 besluit met eenparigheid van stemmen de benoeming van Marc Sanders als derde zaakvoerder te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.909.425",
    "name_full": "D \u0026 S INVESTMENT",
    "legal_form": "BVBA"
  }
}