DWL Consulting

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Waen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De bijzondere algemene vergadering van 1 september 2025 heeft beslist om de heer Johan De Waen, wonende te Englebert Carleerlaan26, 3012 Leuven te benoemen als niet-statutair bestuurder voor een onbepaalde duur. Zijn mandaat zal ingaan op 8 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.499.780",
    "name_full": "DWL CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Lenaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De bijzondere algemene vergadering van 1 oktober 2024 heeft beslist dat het mandaat van mevrouw Katrien Lenaerts onbezoldigd zal zijn vanaf 8 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.499.780",
    "name_full": "DWL CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Waen Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-19",
      "evidence_quote": "De bijzondere algemene vergadering van 15 maart 2023 heeft beslist om het ontslag te aanvaarden van de heer De Waen Johan, wonende Englebert Carleerlaan 26, 3012 Leuven als bestuurder. Zijn mandaat zal eindigen op 19 maart 2023.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.499.780",
    "name_full": "DWL CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Johanna Paule LENAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig, bevestigt de algemene vergadering het mandaat van mevrouw Katrien Johanna Paule LENAERTS, gehuisvest te Leuven-Wilsele, Englebert Carleerlaan 26, als (niet-statutaire) bestuurder van de BV (voorheen, niet-statutaire zaakvoerder van de BVBA)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Augustin De Waen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer Johan Augustin De Waen, gehuisvest te Leuven-Wilsele, Englebert Carleerlaan 26, aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.499.780",
    "name_full": "DWL CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Englebert Carleerlaan 26 - 3012 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE WAEN Johan Augustin",
        "niss": null,
        "address": "Leuven-Wilsele, Englebert Carleerlaan 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3038.0,
      "holder_person_name": "DE WAEN Johan Augustin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LENAERTS Katrien Johanna Paule",
        "niss": null,
        "address": "Leuven-Wilsele, Englebert Carleerlaan 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3162.0,
      "holder_person_name": "LENAERTS Katrien Johanna Paule",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0643.499.780",
    "name_full": "DWL Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-17",
  "post_incorporation_mandates": []
}