Dema Consulting

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Gelders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-28",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 05/03/2026 blijkt dat mevrouw Martine Gelders, woonstkeuze doende op de zetel van de vennootschap, met ingang van 28/12/2025 werd benoemd als nieuwe bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "Dema Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Martine Gelders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3111 Wezemaal, Eektstraat 19 bus 0201",
        "city": "Wezemaal",
        "region": "vlaams_gewest",
        "street": "Eektstraat",
        "country": "BE",
        "postcode": "3111",
        "box_number": "0201",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3010 Leuven, Martelarenlaan 11 bus 201",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "201",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "Dema Consulting",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique Smolders",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "DEMA CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Vlaams Gewest",
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        "country": "BE",
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        "street_number": "11"
      },
      "old_address": {
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        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel van de Vennootschap te verplaatsen van haar huidig adres te 3511 Hasselt (Kuringen), Vetterstraat 55 naar 3010 Leuven (Kessel-Lo), Martelarenlaan 11 bus 201."
    }
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  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "DEMA CONSULTING",
    "legal_form": "BVBA"
  }
}

{
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    "extractor": "constrained-core-35b"
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.963.719",
    "name_full": "DEMA CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Door voornoemde bestuurders wordt hierbij volmacht gegeven aan de besloten vennootschap \u201CFinvision Hasselt\u201D, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister ter griffie van de ondernemingsrechtbank te Antwerpen, afdeling Hasselt, met ondernemingsnummer 0816.810.571, met macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW en het indienen van de aangifte in de roerende voorheffing.",
      "holder_kbo": "0816.810.571",
      "holder_name": "Finvision Hasselt",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}