VDV Vastgoed

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gustaaf C. De Bruynestraat 15 - 2275 Poederlee",
        "city": "Poederlee",
        "region": "vlaams_gewest",
        "street": "Gustaaf C. De Bruynestraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Florali\u00EBnlaan 2 bus 1, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-14",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Marc Van Gysel BV",
    "person_name": null,
    "org_rep_person_name": "Marc Van Gysel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Poederlee",
        "region": null,
        "street": "Gustaaf C. De Bruynestraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Florali\u00EBnlaan 2 bus 1 - 2600 Antwerpen naar Gustaaf C. De Bruynestraat 15 - 2275 Poederlee, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gysel Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Marc Van Gysel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ Bevestiging van het mandaat als bestuurders voor onbepaalde duur van: 1. de BV \u0022Accountantskantoor Marc Van Gysel\u0022, met als vaste vertegenwoordiger de heer Van Gysel Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diels Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kris Diels Accountancy \u0026 Tax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ Bevestiging van het mandaat als bestuurders voor onbepaalde duur van: 2. de BV \u0022Kris Diels Accountancy \u0026 Tax\u0022, met als vaste vertegenwoordiger de heer Diels Kris"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Gysel Marc",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Marc Van Gysel",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Diels Kris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Kris Diels Accountancy \u0026 Tax",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing tot vrijstelling volstorting in hoofde van de aandeelhouders ten belope van twaalfduizend vierhonderd (12.400,00) euro",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-02",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV Vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter Timmermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dachan Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807597353",
        "name": "Segers Tax \u0026 Accountancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering aanvaardt unaniem het ontslag van volgende bestuurder met ingang vanaf 10 juni 2022: Segers Tax \u0026 Accountancy BV, gevestigd te 2610 Wilrijk - Rucaplein 5 met ondernemingsnummer 0807.597.353 vertegenwoordigd door de heer Dachan Segers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem - Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen met ingang van 1 februari 2020: - van: Ernest van Dijckkaai 22 bus 2, 2000 Antwerpen - naar: Florali\u00EBnlaan 2 bus 1, 2600 Berchem - Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dachan Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807597353",
        "name": "Segers Tax \u0026 Accountancy BV o.v.v. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf heden tot bijkomende zaakvoerder te benoemen: - Segers Tax \u0026 Accountancy BV o.v.v. BVBA, gevestigd te 9270 Kalken - Beekstuk 2 met ondernemingsnummer 0807.597.353 vertegenwoordigd door de heer Dachan Segers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV VASTGOED",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0440.470.763",
        "name": "ACCOUNTANTSKANTOOR MARC VAN GYSEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0440.470.763",
      "holder_org_name": "ACCOUNTANTSKANTOOR MARC VAN GYSEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0821.773.805",
        "name": "KRIS DIELS ACCOUNTANCY \u0026 TAX"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0821.773.805",
      "holder_org_name": "KRIS DIELS ACCOUNTANCY \u0026 TAX",
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      "amount_paid_in_eur": 3100,
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      "amount_subscribed_eur": 9300,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0643.574.709",
    "name_full": "VDV Vastgoed",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-23",
  "post_incorporation_mandates": []
}