DUSTIN BELGIUM

{
  "stage": null,
  "notary": {
    "name": "DUSTIN BELGIUM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rotselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "3110 Rotselaar"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0841.648.610",
        "name": "DUSTIN BELGIUM",
        "role": "other",
        "address": "Wingepark 5A, 3110 Rotselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren",
        "role": "other",
        "address": "Langestraat 183, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de commissarisfunctie in de vennootschap, zonder overdracht van patrimoine of aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "DUSTIN BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": "0816.796.121",
    "org_name": "VCLJ Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Patrick Kilian"
  },
  "summary_narrative": "Op 2 juni 2025 besloot de bijzondere algemene vergadering van aandeelhouders van Dustin Belgium om de heer Patrick Kilian, vertegenwoordiger van de besloten vennootschap VCLJ Bedrijfsrevisoren, aan te stellen als commissaris van de vennootschap. Het mandaat is geldig vanaf 2 juni 2025 en loopt drie boekjaren, tot en met 31 augustus 2027, met be\u00EBindiging na de algemene vergadering van 2028.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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        "rrn": null,
        "name": "Mikael Svensson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Julia Stefanie Lagerqvist",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "DUSTIN BELGIUM"
  }
}

{
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wingepark 5A, 3110 Rotselaar",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": null,
        "street_number": "5A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwlandlaan 111, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Nieuwlandlaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "De raad van bestuur beslist en bekrachtigt in zoverre nodig om, in toepassing van artikel 2 van de statuten van de Vennootschap, het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Robin Olivier Karpiel",
    "firm_city": null,
    "firm_name": "DLA Piper UK LLP",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "DUSTIN BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Erwin Simons, Gilles Leyssen, Robin Olivier Karpiel, Imane Nassah, Hannah De Schrijver",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Publicatieformulier II"
  ]
}

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  },
  "name_change": {
    "new": "DUSTIN BELGIUM",
    "old": "Centralpoint Belgi\u00EB",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Centralpoint Belgi\u00EB",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "3200 Aarschot"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.648.610",
        "name": "VCLJ Bedrijfsrevisoren",
        "role": "other",
        "address": "Langestraat 183, 2240 Zandhoven",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel herbenoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "VCLJ Bedrijfsrevisoren",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Centralpoint Belgi\u00EB",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 augustus 2023 besliste de bijzondere algemene vergadering van de naamloze vennootschap VCLJ Bedrijfsrevisoren om de heer Patrick Kilian, bedrijfsrevisor met zetel te Zandhoven, te herbenoemen als commissaris voor een termijn van drie jaar, tot de jaarlijkse algemene vergadering van 2025 inzake de jaarrekening over het boekjaar eindigend op 31 augustus 2024.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Joris Feyen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "CENTRALPOINT BELGI\u00CB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Haagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Haagen",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

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  "events": [],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gijsbert Geerders",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Goes",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Bul",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

{
  "schema": "v3.2",
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Slaats",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Bul",
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
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    "changed": false
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  "subject_company": {
    "kbo": "0841.648.610",
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Martinus Philippus Maria Zeij",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachtdrager",
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        "rrn": null,
        "name": "Joris Feyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (NautaDutilh)",
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        "rrn": null,
        "name": "Christiaan Feijen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (NautaDutilh)",
      "person": {
        "rrn": null,
        "name": "Florence Vanhulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (NautaDutilh)",
      "person": {
        "rrn": null,
        "name": "Max Le Blanc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (NautaDutilh)",
      "person": {
        "rrn": null,
        "name": "Grace Nonneman",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "CENTRALPOINT BELGI\u00CB"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Werner",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "Centralpoint Belgi\u00EB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Daniels",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Karl Werner",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3110 Rotselaar, Wingepark 5b bus 001",
        "city": "Rotselaar",
        "region": "vlaams_gewest",
        "street": "Wingepark",
        "country": "BE",
        "postcode": "3110",
        "box_number": "001",
        "street_number": "5b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen naar 3110 Rotselaar, Wingepark 5b bus 001.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "raw": "3110 Rotselaar, Wingepark 5b bus 001",
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        "postcode": "3110",
        "box_number": "001",
        "street_number": "5b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Rubensstraat 10",
        "city": "Turnhout",
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        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
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        "raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
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        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De eerste zin van het artikel twee (2) van de statuten wordt gewijzigd als volgt: \u0022De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.\u0022",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2300 Turnhout, Rubensstraat 10",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2300 Turnhout, Rubensstraat 10",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Rubensstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Walter Geeraerts",
    "firm_city": null,
    "firm_name": "Stefan Van Tricht \u0026 Walter Geeraerts, geassocieerde notarissen",
    "office_city": "Schoten",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-22",
    "filing_date": "2018-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "CENTRAL POINT BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.819.960",
    "org_name": "JURIBEL PARTNERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijf van de akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 311 bus 2.03 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.03",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik Van Veldekesingel 150/89 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Hendrik Van Veldekesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "89",
        "street_number": "150",
        "locality_suffix": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 13 maart 2015 werd besloten om de maatschappelijke zetel van de vennootschap te wijzigen naar Kempische Steenweg 311 bus 2.03 te 3500 Hasselt en dit met ingang van 28 mei 2015.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Zeij Martinus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-02",
    "filing_date": "2015-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.648.610",
    "name_full": "CENTRAL POINT BELGI\u00CB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeij Martinus",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}