DV Immo Invest

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      "quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 02.03.2026 blijkt dat de algemene vergadering heeft beslist om:",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Guido Castelein, wonende te Dumortierlaan 2/21 -8300 Knokke, te ontslaan als bestuurder. Zijn mandaatlooptten einde op 31.03.2026.",
      "value": {
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        "end_date": "2026-03-31"
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      "object": "e1",
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    {
      "type": "officer_discharge",
      "quote": "De bijzondere algemene vergadering verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "De heer Nikolas De Vrieze, wonende te Boekhoutstraat 21 - 9860 Oosterzele, te benomen als bestuurder en dit met ingang vanaf 01.04.2026.",
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        "start_date": "2026-04-01"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist hierbij eveneens om een bijzondere volmacht te verlenen aan Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV, ingeschrevenmetondernemingsnummer 0504.988.532 engekendop de rechtbank Gent, afdeling Gent, metzetel te 9880 Aalter, Brugstraat 147 alsook aan al haar bedienden en lasthebbers en in het bijzonder aan de heer Christoph Heyse, mevrouw Laure De Fruyt, de heer Ruud Tack, metmogelijkheid van indeplaatstelling...",
      "value": {
        "date": "2026-03-02",
        "scope": "administrative formalities, KBO, social security, permits, VAT, UBO, e-stox, court filings"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...in het bijzonder aan de heer Christoph Heyse...",
      "value": {
        "date": "2026-03-02",
        "scope": "administrative formalities, KBO, social security, permits, VAT, UBO, e-stox, court filings"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...mevrouw Laure De Fruyt...",
      "value": {
        "date": "2026-03-02",
        "scope": "administrative formalities, KBO, social security, permits, VAT, UBO, e-stox, court filings"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "...de heer Ruud Tack...",
      "value": {
        "date": "2026-03-02",
        "scope": "administrative formalities, KBO, social security, permits, VAT, UBO, e-stox, court filings"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ontslagen-benoemingen",
      "value": "ontslagen-benoemingen",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0458.766.943",
      "kind": "company",
      "name": "DV Immo Invest",
      "attrs": {
        "seat": "Boekhoutstraat 21 -9860 Oosterzele - Belgi\u00EB",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guido Castelein",
      "attrs": {
        "address": "Dumortierlaan 2/21 -8300 Knokke"
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      "name": "Nikolas De Vrieze",
      "attrs": {
        "address": "Boekhoutstraat 21 - 9860 Oosterzele"
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    {
      "id": "e4",
      "kbo": "0504.988.532",
      "kind": "org",
      "name": "Coopman \u0026 Partners Boekhouding \u0026 Fiscaliteit BV",
      "attrs": {
        "seat": "9880 Aalter, Brugstraat 147"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christoph Heyse",
      "attrs": {}
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Laure De Fruyt",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ruud Tack",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Herzele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De heer Nicolas Van Herzele, wonende te Dorp 13-9860 Oosterzele, te ontslaan als bestuurder en dit met ingang vanaf 15.11.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Castelein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De heer Castelein Guido, wonende te Dumortierlaan 2 bus 21 - 8300 Knokke, te benoemen als bestuurder en dit met ingang vanaf 15.11.2023."
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.766.943",
    "name_full": "DV IMMO INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meersschaut Pia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-29",
      "evidence_quote": "mevrouw Meersschaut Pia, wonende te Boekhoutstraat 21-9860 Oosterzele, te ontslaan als bestuurder en dit met ingang van 29/04/2021. De bijzondere algemene vergadering verleent haar volledige en algehele kwijting voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Nicolas Van Herzele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het bestuursmandaat van Nicolas Van Herzele, wonende te Dorp 13, 9860 Oosterzele, van onbepaalde duur te kwalificeren."
    }
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  "subject_company": {
    "kbo": "0458.766.943",
    "name_full": "DV IMMO INVEST",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oosterzele",
        "region": "Vlaams Gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Wilmington",
        "region": null,
        "street": "Two Greenville crossing, Suite 300A, 4001 Kennet Pike",
        "country": "US",
        "postcode": "19807-0477",
        "box_number": "P.O. Box 4477",
        "street_number": null
      },
      "effective_date": "2020-03-27",
      "evidence_quote": "De vergadering stelt vast en bevestigt dat de zetel van de vennootschap verplaatst werd van de Staat Delaware (VSA) naar Belgi\u00EB vanaf heden."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.766.943",
    "name_full": "P.R.C. TRADING CORPORATION",
    "legal_form": "BUIV"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Nicolas Van Herzele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 9 oktober 2018, wordt de heer Nicolas Van Herzele, herbenoemd tot bestuurder, en dit met ingang van 17 september 2018 voor een nieuwe periode van drie jaar tot en met 17 september 2021."
    }
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  "subject_company": {
    "kbo": "0458.766.943",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Herzele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 17 september 2016, wordt de heer Nicolas Van Herzele, wonende te Dorp 13, 9860 Oosterzele, benoemd tot bestuurder, en dit met ingang van 17 september 2016 voor de duur van 2 jaar tot en met 17 september 2018."
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    "kbo": "0458.766.943",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Herzele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-17",
      "evidence_quote": "Op de bijzondere algemene vergadering van 17 september 2015, wordt de heer Nicolas Van Herzele, wonende te Dorp 13, 9860 Oosterzele, benoemd tot bestuurder, en dit met ingang van 17 september 2015 voor. de duur van 1 jaar."
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nikolas De Vrieze",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30 september 2014, wordt het ontslag aanvaard van de heer Nikolas De Vrieze en dit met ingang vanaf 30 september 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Meersschaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30 september 2014, wordt de benoeming aanvaard van mevrouw Pia Meersschaut, Boekhoutstraat 21, 9860 Oosterzele en dit met ingang variaf 30 september 2014."
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  "subject_company": {
    "kbo": "0458.766.943",
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}