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DaLinci

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Private limited company·Activiteiten van holdings· 6 yrs active
Oostnieuwkerksesteenweg 3 ·8800 Roeselare, Belgium
BE 0737.512.279
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Belgisch Staatsblad — acts

9 acts
Capital history · 1
05-05-2026
Capital change
All acts · 9 updated 1 month ago
2026
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Jan PISON — Dagelijks bestuur
  • Miguel FERNANDEZ — Dagelijks bestuur
  • Ben Leonard — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Leonard",
        "address": "1000 Brussel, Maalbeeklaan 07 E2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Het ontslag als bestuurder van de heer Ben Leonard, wonende te 1000 Brussel, Maalbeeklaan 07 E2, met ingang van 01/10/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de heer Jan PISON",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Miguel FERNANDEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de heer Miguel FERNANDEZ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de heer Jan PISON en de heer Miguel FERNANDEZ, van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagfor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DaLinci",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Miguel FERNANDEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 All shares are now held by a single shareholder Capital & shares
Technical details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "Ben Leonard",
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        }
      ],
      "decrease_purpose": null,
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    {
      "kind": "share_transfer",
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        {
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          "name": "Jan PISON",
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        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "Miguel FERNANDEZ",
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          "liberation_pct": null,
          "contribution_kind": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DaLinci",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Miguel FERNANDEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
12-12-2023 Jonathan VANDEWALLE resigns as director Director changes
  • Jonathan VANDEWALLE — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan VANDEWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737512279",
        "name": "BV IMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "het ontslag van BV IMV, met zetel te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, vast vertegenwoordigd door de heer Jonathan VANDEWALLE, wonende te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, als bestuurder van de vennootschap, en dit met ingang van 15/11/2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BV"
  }
}
12-12-2023 2 directors appointed, 1 resigning Director changes
  • Jacky GODEFROIDT — Gedelegeerd bestuurder
  • Peter VANDEWALLE — Gedelegeerd bestuurder
  • Jonathan VANDEWALLE — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan VANDEWALLE",
        "address": "8710 Wielsbeke (Ooigem), Fabiolalaan 101",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV IMV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "1. het ontslag van BV IMV, met zetel te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, vast vertegenwoordigd door de heer Jonathan VANDEWALLE, wonende te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, als bestuurder van de vennootschap, en dit met ingang van 15/11/2023;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bljzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bljzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [
    "afschrift van de notulen van de bijzondere algemene vergadering d.d. 15/11/2023"
  ],
  "corrected_publication_numac": null
}
15-03-2023 2 resigning Director changes
  • Thomas Munghen — Bestuurder
  • Laurent Michiels — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Munghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "het ontslag van de heer Thomas Munghen, Heyerstraat 15C, 9160 Lokeren, als bestuurder van de vennootschap, met ingang van 13/02/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "het ontslag van de heer Laurent Michiels, Domeindreef 4, 8200 Brugge (Sint-Michiels), als bestuurder van de vennootschap, met ingang van 13/02/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BV"
  }
}
15-03-2023 1 director appointed, 2 resigning Director changes
  • Peter Vandewalle — Gedelegeerd bestuurder
  • Thomas Munghen — Bestuurder
  • Laurent Michiels — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Munghen",
        "address": "Heyerstraat 15C, 9160 Lokeren",
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      },
      "reason": null,
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      "effective_date": "2023-02-13",
      "evidence_quote": "1. het ontslag van de heer Thomas Munghen, Heyerstraat 15C, 9160 Lokeren, als bestuurder van de vennootschap, met ingang van 13/02/2023;",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "Laurent Michiels",
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      "effective_date": "2023-02-13",
      "evidence_quote": "2. het ontslag van de heer Laurent Michiels, Domeindreef 4, 8200 Brugge (Sint-Michiels), als bestuurder van de vennootschap, met ingang van 13/02/2023;",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_provisional",
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      "person": null,
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      "evidence_quote": "3. dat voorlopig niet in de vervanging van de ontslagnemende bestuurders wordt voorzien.",
      "decharge_status": "provisional",
      "mandate_duration": null,
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": "leperstraat 80, 8830 Hooglede",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. de aanstelling van de heer Peter Vandewalle, leperstraat 80, 8830 Hooglede, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde ontslagen te ondertekenen.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [
    "afschrift van de schriftelijke besluiten van de aandeelhouders dd. 28/02/2023"
  ],
  "corrected_publication_numac": null
}
2022
16-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
29-10-2021 5 directors appointed, 3 resigning Director changes
  • Francis DE NOLF — Bestuurder
  • Riet DE BRAUWER — Bestuurder
  • Hendrik DE NOLF — Bestuurder
  • Coralie CLAEYS — Bestuurder
  • Francis DE NOLF — Gedelegeerd bestuurder
  • Dieter SIMOENS — Bestuurder
  • Maureen DUMON — Bestuurder
  • BV ADORNO — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SIMOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737512279",
        "name": "BV TUDINIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: - BV TUDINIS, met zetel te 9770 Kruisem, Bunderstraat 29, vast vertegenwoordigd door de heer Dieter SIMOENS, wonende te 9770 Kruisem, Bunderstraat 29;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen DUMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: ... - mevrouw Maureen DUMON, wonende te 8800 Roeselare, Groenestraat 145;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ADORNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: ... - BV ADORNO, met zetel te 8800 Roeselare, Groenestraat 145;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DE NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737512279",
        "name": "NV ALAUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: - NV ALAUDA, met zetel te 8800 Roeselare, Kasteelhoekstraat 1, vast vertegenwoordigd door de heer Francis DE NOLF, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riet DE BRAUWER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... -mevrouw Riet DE BRAUWER, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik DE NOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... - de heer Hendrik DE NOLF, wonende te 8890 Moorslede, Kasteeldreef 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-08",
      "evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 08/10/2021, voor onbepaalde duur: ... - mevrouw Coralie CLAEYS, wonende te 8500 Kortrijk, Antoon Herbertstraat 15."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DE NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737512279",
        "name": "NV ALAUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "1. de benoeming van NV ALAUDA, voornoemd, vast vertegenwoordigd door de heer Francis DE NOLF, voornoemd, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder, met ingang van 14/10/2021, voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BV"
  }
}
2020
27-05-2020 1 director appointed, 1 resigning Director changes
  • Dieter SIMOENS — Bestuurder
  • Dieter SIMOENS — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SIMOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737699648",
        "name": "TUDINIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "de benoeming tot C-bestuurder van de vennootschap, voor een onbepaalde termijn ingaand op 18/11/2019 van: de besloten vennootschap TUDINIS met zetel te 9770 Kruisem, Bunderstraat 29, ondememingsnummer 0737.699.648, RPR Gent afdeling Oudenaarde, vast vertegenwoordigd door de heer Dieter SIMOENS, wone"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SIMOENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-18",
      "evidence_quote": "het ontslag, schriftelijk aangeboden door de heer Dieter SIMOENS, wonende te 9770 Kruisem, Bunderstraat 29 als C-bestuurder van de vennootschap en dit met ingang van 18/11/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.512.279",
    "name_full": "DALINCI",
    "legal_form": "BV"
  }
}