DRUON INVEST

{
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, New Yorkkaai 73",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De bestuurders beslissen dat de zetel van de Vennootschap zal worden verplaatst naar 2000 Antwerpen, New Yorkkaai 73, en dit vanaf 1 mei 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "Druon Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bianca De Nockere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-13",
    "filing_date": "2025-03-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs D\u2019entreprises",
    "ibr_number": null,
    "individual_name": "VERHEYEN Ria"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full_after": "DRUON INVEST",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "DRUON INVEST",
    "current_zetel_raw": "Madrasstraat 70 bus 0.01 2000 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 6 is gewijzigd om te bepalen dat de vennootschap geen statutair onbeschikbaar eigen vermogen heeft en dat 1.000 aandelen zijn uitgegeven als vergoeding voor inbrengen.",
      "new_text": "Artikel 6: Vermogen\nDe vennootschap beschikt niet over een eigen vermogen dat statutair onbeschikbaar is.\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven genummerd van 1 tot en met 1000.",
      "change_kind": "amended",
      "article_title": "Vermogen",
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde (bewaard in de Databank van Statuten)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_inkoop",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap \u201CGrant Thornton Bedrijfsrevisoren - R\u00E9viseurs D\u2019entreprises\u201D, in het kort \u201CGrant Thornton Bedrijfsrevisoren\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0439.814.826, met zetel te 2600 Antwerpen (Berchem), Uitbreidingstraat 72 bus 7, in deze functie vertegenwoordigd door mevrouw VERHEYEN Ria, bedrijfsrevisor, heeft het verslag opgesteld",
    "firm_kbo": "0439.814.826",
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Ria Verheyen"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "DRUON INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "DRUON INVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "DRUON INVEST",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Madrasstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0.01",
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Gijzelaarsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21C"
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang op datum van de akte overgebracht naar 2000 Antwerpen, Madrasstraat 70 bus 0.01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "DRUON INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Gijzelaarsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "C",
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Korte Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-03-03",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel met ingang vanaf 3 maart 2017 te verplaatsen naar Gijzelaarsstraat 21 C 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "DRUON INVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "M.C.A.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Korte Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Cambeenboslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": "25",
        "street_number": "1"
      },
      "effective_date": "2010-03-30T20:00:00",
      "evidence_quote": "De maatschappelijke zetel werd met ingang op 30 maart 20:0 overgebracht naar 2000 Antwerpen, Korte Nieuwstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "M.C.A.",
    "legal_form": "NV"
  }
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Burg. CVBA De Deken. Scheffer, Van Reusel \u0026 C\u00B0 Bedrjfsrevisoren\u0027, met zetel te 2000 Antwerpen. Schalienstraat 5 bus 2. vertegenwoordigd door de heer SCHEFFER Aim\u00E9, bednjfsrevisor",
    "firm_kbo": null,
    "firm_name": "De Deken, Scheffer, Van Reusel \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Aim\u00E9 Scheffer"
  },
  "subject_company": {
    "kbo": "0437.238.683",
    "name_full": "M.C.A.",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}