DUSART HORECA

{
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    {
      "type": "filing",
      "quote": "neergelegd ter griffie 18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 03/02/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd",
      "value": "2025-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kolonel Dusartplein 42, 3500 Hasselt naar Roverstraat 9, 3511 Hasselt, en dit vanaf 03/02/2025.",
      "value": {
        "new": "Roverstraat 9, 3511 Hasselt",
        "old": "Kolonel Dusartplein 42, 3500 Hasselt",
        "effective_date": "2025-02-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling",
      "value": {
        "date": "2025-02-03",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "algemene vergadering",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Niels Jordens, Bestuurder van BV JORDENS ACCOUNTANTS, tekenen.",
      "value": {
        "via": "BV JORDENS ACCOUNTANTS",
        "date": "2025-02-03",
        "scope": "publicatie van de beslissingen",
        "granted_by": "algemene vergadering"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: het verslag van het bestuursorgaan dd. 02/02/2025 en de notulen van algemene vergadering dd. 03/02/2025.",
      "value": {
        "documents": [
          "verslag van het bestuursorgaan dd. 02/02/2025",
          "notulen van algemene vergadering dd. 03/02/2025"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Voor de vennootschap BV JORDENS ACCOUNTANTS, vertegenwoordigd door Niels Jordens, Bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "role": "Lasthebber, bij bijzondere volmacht",
        "representing": "BV JORDENS ACCOUNTANTS"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3067,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0821.490.228",
      "kind": "company",
      "name": "DUSART HORECA",
      "attrs": {
        "new_seat": "Roverstraat 9, 3511 Hasselt",
        "old_seat": "Kolonel Dusartplein 42, 3500 Hasselt",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0445.814.968",
      "kind": "org",
      "name": "BV JORDENS ACCOUNTANTS",
      "attrs": {
        "rpr": "Hasselt",
        "seat": "3500 Hasselt, Kramerslaan 13 0.1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Niels Jordens",
      "attrs": {
        "role": "Bestuurder van BV JORDENS ACCOUNTANTS"
      }
    }
  ]
}

{
  "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": "2022-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.490.228",
    "name_full": "DUSART HORECA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorissen Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Blijkens beslissing van de bijzondere algemene vergadering der aandeelhouders van 30 november 2019 werd met \u00E9\u00E9nparigheid van stemmen beslist met ingang van 31 december 2019: te ontslaan als zaakvoerder: - de heer Jorissen Pieter, wonende te B-3570 Alken, Vliegstraat 89"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Byloos Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Dusart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te ontslaan als vaste vertegenwoordiger: - de heer Byloos Serge voor de BVBA Immo Dusart met maatschappelijke zetei te B-3500 Kolonei Dusartplein 42"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jorissen Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en wordt vanaf heden benoemd als vaste vertegenwoordiger voor de BVBA immo Dusart, de heer Jorissen Pieter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0821.490.228",
    "name_full": "DUSART HORECA",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kolonel Dusartplein 42",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1985-09-12",
        "name": "JORISSEN Pieter Ren\u00E9 Jo",
        "niss": null,
        "address": "3570 Alken, Vliegstraat 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JORISSEN Pieter Ren\u00E9 Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-28",
        "name": "BYLOOS Serge Rene Martin Gislain",
        "niss": null,
        "address": "3500 Hasselt, Gutfenslaan 68 bus 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1116,
      "holder_person_name": "BYLOOS Serge Rene Martin Gislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18,
      "amount_subscribed_eur": 3348,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-19",
        "name": "BYLOOS Valerie Inge",
        "niss": null,
        "address": "3500 Hasselt, Thonissenlaan 98 bus 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 992,
      "holder_person_name": "BYLOOS Valerie Inge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 2976,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-18",
        "name": "BYLOOS Pascale Fran\u00E7oise Lucienne",
        "niss": null,
        "address": "3511 Hasselt, Braambessenstraat 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 992,
      "holder_person_name": "BYLOOS Pascale Fran\u00E7oise Lucienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 2976,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0821.490.228",
    "name_full": "DUSART HORECA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-12-15",
  "post_incorporation_mandates": []
}