DOMUS IMMOBILIEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Vandenbussche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VASTGOED VANDENBUSSCHE NV",
        "address": "8630 Veurne Duinkerkestraat 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van VASTGOED VANDENBUSSCHE NV, met vaste vertegenwoordiger Jan Vandenbussche, met zetel te 8630 Veurne Duinkerkestraat 1, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.758.943",
        "name": "BV KANTOOR VERCRUYSSE",
        "address": "8630 Veurne, leperse Steenweg 108",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV KANTOOR VERCRUYSSE, rechtspersoon met zetel te 8630 Veurne, leperse Steenweg 108, RPR Gent afdeling Veurne, gekend in de \u041A\u0412\u041E onder nummer 0413.758.943, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Vandenbussche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder met vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de naamloze vennootschap Q.P.A., met zetel te 8970 Poperinge, Casselstraat 55, en ondernemingsnummer 0870.664.575, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0870.664.575",
      "holder_name": "Q.P.A.",
      "scope_categories": [
        "tax",
        "uboregister",
        "social",
        "share_register",
        "kbo",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": null,
        "street": "Diksmuidestraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Poperinge",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Guido Gezellestraat 4, 8970 Poperinge naar Diksmuidestraat 42, 8900 leper, en dit vanaf 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN DIEGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745837651",
        "name": "VERMEULEN DIEGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Bij deze wordt meegedeeld dat de besloten vennootschap VERMEULEN DIEGO, met zetel te 8906 leper, Veurnseweg 524, met ondernemingsnummer 0745.837.651, en met als vast vertegenwoordiger dhr. VERMEULEN Diego, ontslag wenst te nemen als bestuurder van de besloten vennootschap DOMUS IMMOBILIEN, met zetel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN DIEGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "Het bestuursorgaan van de vennootschap neemt kennis van onderstaande ontslagbrief dd. 24 januari 2023 vanwege haar bestuurder, de besloten vennootschap VERMEULEN DIEGO, met als vast vertegenwoordiger dhr. VERMEULEN DIEGO:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYCK Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PYCK Geert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYCK Floris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA FUTURE PLANNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De vergadering neemt tevens akte van de beslissing dd. 01/12/2019 van het bestuursorgaan van de bestuurder-vennootschap BVBA FUTURE PLANNER, met maatschappelijke zetel te 8908 Vlamertinge - Poperingseweg 144, vaststellende dat, in overeenstemming met artikel 61 \u00A72 W.Venn, haar bestuurdersmandaat in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PYCK Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827864811",
        "name": "BVBA FUTURE PLANNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "de vergadering beslist, unaniem, om de BVBA FUTURE PLANNER, met maatschappelijke zetel te 8908 VLAMERTINGE-Poperingseweg 144 en onderneminigsnummer 0827.864.811, te benoemen als zaakvoerder en dit met ingang van 01/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PYCK Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-04",
      "evidence_quote": "Na beraadslaging beslist de vergadering, unaniem, om de heer PYCK Geert te ontslaan als zaakvoerder, met ingang vanaf 04/08/2010. De vergadering beslist tevens unaniem om kwijting te verlenen aan de heer PYCK Geert voor zijn tot op heden uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PYCK Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CENTRAL nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-04",
      "evidence_quote": "Na beraadslaging beslist de vergadering, unaniem, om de nv CENTRAL, vertegenwoordigd door de heer PYCK Geert te benoemen als zaakvoerder, met ingang vanaf 04/08/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.481.566",
    "name_full": "DOMUS IMMOBILIEN",
    "legal_form": "BVBA"
  }
}