DW en Partners

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUNI 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN EEN JUNI TWEEDUIZEND ZESENTWINTIG.",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De vergadering keurt unaniem de overdracht goed van TOHERO HOLDING BV... Aan de heer ELACHKAR Mohamed Anis... die 1000 aandelen (zijnde 100%) van de vennootscha\u0440 DW \u0026 PARTNERS SRL BE: 0423.532.286 zal overnemen.",
      "value": {
        "shares": 1000,
        "company": "DW \u0026 PARTNERS",
        "percentage": "100%"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "het ontslag van de heer HEYLEN Roel wonende te 3300 Tienen, Distelstraat 42 uit zijn functie als bestuurder op 01/06/2026.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "HEYLEN Roel krijgt kwijting voor de periode tot en met 01/06/2026.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering bevestigt de benoeming van de heer ELACHKAR MOHAMED ANIS wonende te 1070 Brussel, Puccinistraat 17 tot bestuurder vanaf 01/06/2026",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Overdracht van de maatschappelijke zetel van Distelstraat 42, 3300 Tienen naar Obusstraat 83, 1070 Brussel, met ingang vanaf 01 juni 2026.",
      "value": {
        "to": "Obusstraat 83, 1070 Brussel",
        "from": "Distelstraat 42, 3300 Tienen",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nOntslag en benoeming bestuurder; Wijziging maatschappelijke zetel",
      "value": "Ontslag en benoeming bestuurder; Wijziging maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3736,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.532.286",
      "kind": "company",
      "name": "DW \u0026 PARTNERS",
      "attrs": {
        "legal_form": "Besloten vennootschap",
        "short_name": "DW EN PARTNERS SRL",
        "address_after": "Obusstraat 83, 1070 Brussel",
        "address_before": "Distelstraat 42, 3300 Tienen, Belgi\u00EB"
      }
    },
    {
      "id": "e2",
      "kbo": "1016.462.802",
      "kind": "company",
      "name": "TOHERO HOLDING BV",
      "attrs": {
        "address": "3300 Tienen, Distelstraat 42"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roel Heylen",
      "attrs": {
        "address": "3300 Tienen, Distelstraat 42",
        "role_before": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed Anis Elachkar",
      "attrs": {
        "rrn": "82.06.10-093-13",
        "address": "1070 Brussel, Puccinistraat 17",
        "role_after": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Distelstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Machelen-Cargo (Brucargo)",
        "country": "BE",
        "postcode": "1931",
        "box_number": "65",
        "street_number": "706"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen van: Machelen-Cargo (Brucargo) 706 bus 65 1931 Zaventem naar Distelstraat 42 3300 Tienen en dit vanaf 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.532.286",
    "name_full": "DW EN PARTNERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Fievez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 21/2/2025: - mevrouw Laurence Fievez, wonend Kollebloemenlaan 49, 1970 Wezembeek, te ontslaan als bestuurder van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-21",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf 21/2/2025: ... - de heer Roel Heylen, wonend te Distelstraat 42, 3300 Tienen, benoemen tot bestuurder van de vennootschap."
    }
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  "subject_company": {
    "kbo": "0423.532.286",
    "name_full": "DW EN PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brucargo",
        "region": null,
        "street": "Building 706",
        "country": "BE",
        "postcode": "1931",
        "box_number": "65",
        "street_number": "706"
      },
      "old_address": {
        "city": "Brucargo",
        "region": null,
        "street": "Building 706",
        "country": "BE",
        "postcode": "1931",
        "box_number": null,
        "street_number": "706"
      },
      "effective_date": "2017-01-30",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden veranderend naar: Building 706 bus 65, 1931 Brucargo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.532.286",
    "name_full": "DW EN PARTNERS",
    "legal_form": "BVBA"
  }
}