Dylivery

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Galgstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 01 december 2025 de z\u00E9tel van de vennootschap te verplaatsen naar 9100 Sint-Niklaas, Damstraat 67."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DYLIVERY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Damstraat 67",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Damstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Galgstraat 15 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Galgstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DYLIVERY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Brande Dylan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie n\u00E4 neerlegging van de akte ter griffie",
    "ERLEGGNG TER GRIFFIE VANDE",
    "\u00DCittreksel uit de notulen van het bestuursorgaan dd. 01 december -2025."
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DY LUCAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan \u201CG EN F CONSULTING\u201D NV, met zetel te 9250 Waasmunster, Patotterijstraat 66 bus 5, RPR Gent, afdeling Dendermonde, BE0442.893.288, vertegenwoordigd door haar bestuurder, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
      "holder_kbo": "BE0442.893.288",
      "holder_name": "G EN F CONSULTING NV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BRANDE Dylan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt het van rechtswege ontslag als niet-statutaire zaakvoerder van de heer VAN DEN BRANDE Dylan en zijn onmiddellijke herbenoeming als niet-statutaire bestuurder met ingang van 1 januari 2020 als gevolg van de inwerkingtreding van het Wetboek van vennootschappen en verenigingen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DY LUCAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Galgstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Houtbriel",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel van de vennootschap vanaf 19 januari 2015 te verplaatsen naar: Galgstraat 15 te 9100 Sint-Niklaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DY LUCAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRITTI Luca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 19 januari 2015, op de maatschappelijke zetel van de vennootschap, heeft \u00E9\u00E9nparig het ontslag als zaakvoerder aanvaard van de heer BRITTI Luca, Secretaris Meyerlei 83 te 2170 Merksem, en dit vanaf 19 januari 2015. Er wordt hem kwijting verleend voor de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DY LUCAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Houtbriel 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-26",
        "name": "Van den Brande Dylan Jean Hermien",
        "niss": null,
        "address": "9100 Sint-Niklaas, Galgstraat 15"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Van den Brande Dylan Jean Hermien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-10",
        "name": "Britti Luca",
        "niss": null,
        "address": "2170 Antwerpen (Merksem), Secretaris Meyerlei 83"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Britti Luca",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0561.853.593",
    "name_full": "DY LUCAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-09",
  "post_incorporation_mandates": []
}