DEO

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{
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{
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        "name": "Van der Auwera Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: - Van der Auwera Advisory, met zetel te Benoit De Donderstraat 8, 9280 Lebbeke, vast vertegenwoordigd door de heer David Van der Auwera, wonende te Benoit De Donderstraat 8, 9280 L"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Dille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dille Consultancy CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: ... - Dille Consultancy CommV, met zetel te Jennekensstraat 47, 3150 Haacht, vast vertegenwoordigd door de heer Jeroen Dille, wonende te Jennekensstraat 47, 3150 Haacht; en ... Het"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Kegels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: ... - de heer Johnny Kegels, wonende te Kernemelkstraat 145, 9112 Sint-Niklaas. ... Het ontslag heeft ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Dille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEO Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om DEO Holding NV, met zetel te C-Mine 12, 3600 Genk, vast vertegenwoordigd door de heer Jeroen Dille, wonende te Jennekensstraat 47, 3150 Haacht, te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvaag vanaf heden voor een duur van 6 jaar..."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Clijmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TC Invest \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om, met ingang vanaf de datum van deze besluiten, (i) TC Invest \u0026 Consulting BV, vast vertegenwoordigd door de heer Tim Clijmans ... overeenkomstig artikel 18 van de statuten van de Vennootschap voor onbepaalde duur te (her)benoemen als gedelegeerd bestuurders van de Vennootsohap..."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Dille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEO Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om, met ingang vanaf de datum van deze besluiten, ... (ii) DEO Holding NV, vast vertegenwoordigd door de heer Jeroen Dille, ... overeenkomstig artikel 18 van de statuten van de Vennootschap voor onbepaalde duur te (her)benoemen als gedelegeerd bestuurders van de Vennootsohap..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de BV \u201CBOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u201D, met zetel te 3001 Leuven, Waversebaan 303, 0870.626.369 RPR Leuven, vast vertegenwoordigd door de heer Peter Bogaert, kantoorhoudende zelfde adres, hiertoe aangesteld door de raad van bestuur van de vennootschap",
    "firm_kbo": "0870.626.369",
    "firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Peter Bogaert"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200028.0,
      "currency": "EUR",
      "after_eur": 368619.72,
      "delta_eur": 200028.0,
      "before_eur": 168591.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-17",
      "evidence_quote": "Het kapitaal wordt verhoogd met tweehonderdduizend achtentwintig komma nul nul euro (200.028,00\u20AC) om het te brengen van 168.591,72 \u20AC op 368.619,72 \u20AC door inbrengen in geld, volstort, tegen uitgifte van 844 nieuwe Soort A Aandelen zonder nominale waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "C-mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Op de algemene vergadering wordt aanvaard de maatschappelijke zetel te verplaatsen vanaf 17/05/2019. Deze wordt verplaats van: Da Vincilaan 1 1930 Zaventem Naar volgend adres: C-mine Crib C-mine 12 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "DEO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Don PIRONET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "aanvaardt de algemene vergadering het ontslag ais zaakvoerder van Don PIRONET en Vincent BOUILLART, voornoemd en verleent hen kwijting voor hun mandaat lopend van 1 januari tot 2017 tot 18 mei 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent BOUILLART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "aanvaardt de algemene vergadering het ontslag ais zaakvoerder van Don PIRONET en Vincent BOUILLART, voornoemd en verleent hen kwijting voor hun mandaat lopend van 1 januari tot 2017 tot 18 mei 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Dille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645546282",
        "name": "Dille Consultancy, Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "werd benoemd tot zaakvoerder: Dille Consultancy, Comm. V., nagenoemd, met als vaste vertegenwoordiger Jeroen Dille, nagenoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van der Auwera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846613129",
        "name": "Van der Auwera Advisory, Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) Van der Auwera Advisory, Comm. V, met zetel te 9280 Lebbeke, Benoit De Donderstraat 8. ondernemingsnummer 0846.613.129, en met als vaste vertegenwoordiger de heer David Van der Auwera, zelfde adres"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Clijmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629994313",
        "name": "BVBA TC Invest \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) de BVBA TC Invest \u0026 Consulting, met zetel te 3360 Bierbeek, Ijsvogelstraat 17, ondernemingsnummer 0629.994.313 en met als vaste vertegenwoordiger de heer Tim Clijmans, zelfde adres."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Kegels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "wordt benoemd tot C-bestuurder, gekozen uit een lijst van kandidaten voorgedragen door de houders van de Soort C-Aandelen: de heer Johnny Kegels, wonend Grote markt 12 bus 402, 9120 Beveren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Dille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645546282",
        "name": "Dille Consultancy, Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk komt de meerderheid der bestuurders bijeen in een eerste raad van bestuur en benoemt tot gedelegeerd-bestuurder voor een periode van 6 jaar: Dille Consultancy, Comm. V., met als vaste vertegenwoordiger Jeroen Dille, beide voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "TRUE NATIVES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": "Vlaams Gewest",
        "street": "Groenhoef",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "2) De maatschappelijke zetel wordt verplaatst naar volgend adres: Da Vincilaan 1, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "TRUE NATIVES",
    "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": true,
    "effective_date": "2018-05-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.646.484",
    "name_full": "TRUE NATIVES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Dille Consultancy, Comm. V.",
        "quote": "Onmiddellijk komt de meerderheid der bestuurders bijeen in een eerste raad van bestuur en benoemt tot gedelegeerd-bestuurder voor een periode van 6 jaar: Dille Consultancy, Comm. V., met als vaste vertegenwoordiger Jeroen Dille, beide voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}