DPLS INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de l\u0027Esp\u00E9rance n\u00B0 42 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Semailles, 22/ \u00E0 4400 FLEMALLE",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "23/2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.722.995",
    "name_full": "DPLS INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LIEBENS Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "2",
        "street_number": "23"
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: rue de l\u0027Esp\u00E9rance n\u00B0 42 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.722.995",
    "name_full": "DPLS INVEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.722.995",
    "name_full": "DPLS INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBENS Philippe Jacques Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, savoir: Monsieur LIEBENS Philippe Jacques Emile, n\u00E9 \u00E0 Seraing le quatorze janvier mi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.722.995",
    "name_full": "DPLS INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": "Waals",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Ruelle Basse",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "2-4"
      },
      "effective_date": "2016-03-21",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: L\u0027assembl\u00E9e prend acte du transfert du si\u00E8ge social vers la Rue des Semailles 22/7 \u00E0 4400 Fl\u00E9malle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.722.995",
    "name_full": "DPLS INVEST",
    "legal_form": "SPRL"
  }
}