Dema Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "07 APR. 2025",
      "value": "2025-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming nieuwe bestuurder",
      "value": "Benoeming nieuwe bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van 05/03/2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "met ingang van 28/12/2025 werd benoemd als nieuwe bestuurder van de vennootschap voor onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2025-12-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal_death",
      "quote": "ingevolge het overlijden van de vorige bestuurder, zijnde Dominique Smolders, op 28/12/2025",
      "value": {
        "date": "2025-12-28",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de bestuurder is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0533.963.719",
      "kind": "company",
      "name": "Dema Consulting",
      "attrs": {
        "seat": "Eekstraat 19/201, 3111 Wezemaal",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Martine Gelders",
      "attrs": {
        "role": "bestuurder",
        "address": "zetel van de vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Smolders",
      "attrs": {
        "role": "vorige bestuurder",
        "status": "overleden"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezemaal",
        "region": null,
        "street": "Eektstraat",
        "country": "BE",
        "postcode": "3111",
        "box_number": "0201",
        "street_number": "19"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "201",
        "street_number": "11"
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De zetel van de vennootschap werd met ingang van 06/03/2023 verplaatst naar 3111 Wezemaal, Eektstraat 19 bus 0201."
    }
  ],
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  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "DEMA CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMOLDERS Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer SMOLDERS Dominique, wonende te 3511 Hasselt, Vetterstraat 55, hier aanwezig en die",
      "discharge_granted": false
    }
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  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "DEMA CONSULTING",
    "legal_form": "BVBA"
  }
}