L.D.D.I.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atealaan 34A\n2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": "Atealaan",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "34A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoor Cooremansstraat 3 - 1702 Dilbeek, Vlaams Gewest",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-02-25",
      "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": "immediate",
      "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": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "L.D.D.I.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van 25/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot - Bijgaarden",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "REGENTLAAN",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Overeenkomstig de statuten, beslissen de bestuurders om de maatschappelijke zetel en het uitbatingsadres te verplaatsen naar volgend adres en dit vanaf 1 juni 2020: Pastoor Cooremansstraat 3 1702 Groot - Bijgaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "L.D.D.I.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Regentlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL EN EXPLOITATIEZETEL ... beslist om de maatschappelijke zetel, alsook de exploitatiezetel van de vennootschap te verplaatsen naar: Regentlaan 37, 5de verdieping 1000 Brussel en dit vanaf 01.10.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "L.D.D.I.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "LUXIN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd in het bijzonder gegeven aan de BVBA SCA Antwerpen, te 2160 Wommelgem, Ternesselei 326, evenals aan de bedienden, aangestelden of lasthebbers, met macht om elk afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap als (handels)onderneming in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en).",
      "holder_kbo": null,
      "holder_name": "BVBA SCA Antwerpen",
      "scope_categories": [
        "KBO",
        "fiscal",
        "administrative",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Berlaarsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2017-10-10",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar 1702 Groot-Bijgaarden, Pastoor: Cooremansstraat 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "LUXIN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "GDP - BOUWADVIES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Berlaarsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Zemst",
        "region": null,
        "street": "Fabiolalaan",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen van 1982 Zemst, Fabiolalaan25, naar 2500 Lier, Berlaarsesteenweg 59."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "GDP - BOUWADVIES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEPUYDT, Gerard Antoon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De vergadering besluit het vrijwillig ontslag ingediend door de zaakvoerder, de heer DEPUYDT, Gerard Antoon, geboren te Keiem op negenentwintig april negentienhonderd vijfenveertig, te aanvaarden en hem kwijting te verlenen voor zijn beheer.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dits, Rudiger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De vergadering besluit voornoemde heer Rudiger Dits en voornoemde heer Michael Dirix te benoemen als niet-statutair zaakvoerders vanaf heden, dewelke aanvaarden, onder bevestiging dat zij niet getroffen zijn of werden door enige verbodsbepaling die zich daartegen verzet."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirix, Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De vergadering besluit voornoemde heer Rudiger Dits en voornoemde heer Michael Dirix te benoemen als niet-statutair zaakvoerders vanaf heden, dewelke aanvaarden, onder bevestiging dat zij niet getroffen zijn of werden door enige verbodsbepaling die zich daartegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.420.330",
    "name_full": "GDP - BOUWADVIES",
    "legal_form": "BVBA"
  }
}