Draintech

{
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    {
      "type": "filing",
      "quote": "05 MEI 2026 ter griffie yan de Nedertandstalige ondernengsrethtbank Brussel",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Waarvan deze notulen op 10 Maart 2026 werden opgemaakt",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a.DND BV met ondernemingsnummer 0874.618.712 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "b.De Nil Davie en dit vanaf 10/03/2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "c.Van Stichel Elke en dit vanaf 10/03/2026.",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "a.JDM Technics BV met ondernemingsnummer 0763.754.046 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door De Meyst Jens en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "b.TVS Projects BV met ondernemingsnummer 1027.865.943 ... en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Van Stichel Thomas en dit vanaf 10/03/2026",
      "value": "2026-03-10",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "Aandeelhouder, EVS Consulting BV",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1989,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.891.544",
      "kind": "company",
      "name": "Draintech",
      "attrs": {
        "seat": "Schaapschuur 3 bus 13 - 1790 Affligem",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": "0874.618.712",
      "kind": "company",
      "name": "DND BV",
      "attrs": {
        "seat": "Schaapschuur 4 bus 6, 1790 Affligem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "De Nil Davie",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Stichel Elke",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0763.754.046",
      "kind": "company",
      "name": "JDM Technics BV",
      "attrs": {
        "seat": "Nederveldstraat 79/1, 9300 Aalst"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "De Meyst Jens",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "1027.865.943",
      "kind": "company",
      "name": "TVS Projects BV",
      "attrs": {
        "seat": "Beekweg 3, 1850 Girmbergen"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Van Stichel Thomas",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "EVS Consulting BV",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": "Vlaams Gewest",
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": "13",
        "street_number": "3"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 1780 Wemmel, de Limburg Stirumlaan 18 naar 1790 Affligem, Schaapschuur 3 bus 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hereman Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De aigemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Hereman Nicolas, wonende te 1780 Wemmel, de Limburg Stirumlaan 18/1, en dit vanaf 13 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Nil Davie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874618712",
        "name": "DND BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen te benoemen bestuurder DND BV 0874.618.712 vast vertegenwoordigd door De Nil Davie en dit vanaf 13 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-05",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan: ACCBEL BV, BTW BE 0700.905.964, RPR Brussel (Nederlandstalig), met kantoor te 1731 Asse, Hendrik de Kosterlaan 44, met mogelijkheid tot indeplaatsstelling aan haar vertegenwoordigers en lasthebbers, die elk afzonderlijk kunnen handelen.",
      "holder_kbo": "0700905964",
      "holder_name": "ACCBEL BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "court_filing",
        "tax",
        "shareholder_register",
        "UBO_register",
        "electronic_interfaces"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEREMAN Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De buitengewone algemeen vergadering aanvaardt het onslag van de Heer Hereman Pierre als bestuurder vanaf 30/09/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hereman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-11",
      "evidence_quote": "Te benoemen tot bestuurder: - De Heer Pierre Hereman, belg,, wonende te 1780 Wemmel, Kam 63 vanaf 11/07/2017 voor een onbepaalde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels",
        "street": "Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2016-04-02",
      "evidence_quote": "Wijziging maatschappelijke zetel ... wordt de maatschappelijke zetel van de CVBA HER\u00C9MAN verplaatst naar de Limburg Stirumlaan 18 te 1780 Wemmel vanaf 02 april 2016."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.891.544",
    "name_full": "HEREMAN",
    "legal_form": "CVBA"
  }
}