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DKV BELGIUM

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Public limited company·Rechtstreekse verzekeringsverrichtingen niet-leven· 51 yrs active
Loksumstraat 25 ·1000 Brussel, Belgium
BE 0414.858.607
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Belgisch Staatsblad — acts

114 acts
Address history · 4
02-03-2018
Registered-office move
02-03-2018
Registered-office move
02-03-2018
v3.2
02-03-2018
v3.2
All acts · 114 updated 1 month ago
2026
08-05-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
08-05-2026 1 director appointed, 1 resigning Director changes
  • Christopher Franskin — Cio
  • De Rosa — Directeur informatique
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CIO",
      "person": {
        "rrn": null,
        "name": "Christopher Franskin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur informatique",
      "person": {
        "rrn": null,
        "name": "De Rosa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}
08-05-2026 1 director appointed, 1 resigning Director changes
  • Christopher Franskin — Directeur
  • De Rosa — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christopher Franskin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Nommer M. Christopher Franskin en tant que CIO, avec effet au 1er janvier 2026, pour une dur\u00E9e de 6 ans jusqu\u0027au 1er janvier 2032, sous r\u00E9serve de l\u0027approbation r\u00E9glementaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "De Rosa",
        "address": null,
        "birth_date": null,
        "profession": "directeur informatique",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "La d\u00E9mission de M. De Rosa de ses fonctions actuelles de directeur informatique, avec effet au 31 octobre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ethikos Lawyers",
        "address": "Avenue Louise 66, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accorder procuration \u00E0 tout avocat du cabinet Ethikos Lawyers,, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 66, 1050 Bruxelles, afin d\u0027accomplir tous les actes et de signer tous les documents en vue de la publication de la pr\u00E9sente r\u00E9solution dans les Annexes du Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ethikos Lawyers",
        "address": "Avenue Louise 66, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027octroi d\u0027une procuration \u00E0 tout avocat du cabinet Ethikos Lawyers, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 66, 1050 Bruxelles, afin d\u0027accomplir tous les actes et de signer tous les documents en vue de la publication des pr\u00E9sentes r\u00E9solutions dans les annexes du Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-11-24",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2026-03-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Van Grambezen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Edwin Schellens reappointed as director Director changes
  • Edwin Schellens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Schellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat de M. Edwin Schellens, en qualit\u00E9 d\u0027administrateur Non-Ex\u00E9cutif Ind\u00E9pendant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et de fixer la dur\u00E9e de son mandat \u00E0 six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de donner procuration \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est sis \u00E0 Tour \u0026 Taxis, Havenlaan 86 b113, 1000 Bruxelles, afin d\u0027accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur ",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian SRL",
    "person_name": null,
    "org_rep_person_name": "Luc Germonpr\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Edwin Schellens reappointed as director Director changes
  • Edwin Schellens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Schellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat de M. Edwin Schellens, en qualit\u00E9 d\u0027administrateur Non-Ex\u00E9cutif Ind\u00E9pendant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et de fixer la dur\u00E9e de son mandat \u00E0 six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
17-04-2026 Edwin Schellens appointed as administrateur non exécutif indépendant Director changes
  • Edwin Schellens — Administrateur non exécutif indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur Non-Ex\u00E9cutif Ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Edwin Schellens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
2025
01-07-2025 3 directors appointed, 1 resigning Director changes
  • Theodoros Kokkalas — Directeur
  • Luc Germonpré — Dagelijks bestuur
  • Chaima Qnioun — Dagelijks bestuur
  • Oliver Willmes — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire a pris acte de la d\u00E9mission de M. Oliver Willmes en tant que pr\u00E9sident et administrateur non ex\u00E9cutif avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Theodoros Kokkalas",
        "address": "Holunderstra\u00DFe 4, 40474 D\u00FCsseldorf, Allemagne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de nommer M. Theodoros Kokkalas, domicili\u00E9 \u00E0 Holunderstra\u00DFe 4, 40474 D\u00FCsseldorf, Allemagne, en tant qu\u0027administrateur non ex\u00E9cutif \u00E0 compter du 1er janvier 2025, pour une p\u00E9riode de six ans allant jusqu\u0027au 1er janvier 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de donner procuration \u00E0 M. Luc Germonpr\u00E9 et \u00E0 Mme Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles, afin d\u0027accomplir tous actes et de signer tous documents en vue de la publication des p",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian SRL",
        "address": "Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de donner procuration \u00E0 M. Luc Germonpr\u00E9 et \u00E0 Mme Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles, afin d\u0027accomplir tous actes et de signer tous documents en vue de la publication des p",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2025 Theodoros Kokkalas appointed as director Director changes
  • Theodoros Kokkalas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodoros Kokkalas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de nommer M. Theodoros Kokkalas, domicili\u00E9 \u00E0 Holunderstra\u00DFe 4, 40474 D\u00FCsseldorf, Allemagne, en tant qu\u0027administrateur non ex\u00E9cutif \u00E0 compter du 1er janvier 2025, pour une p\u00E9riode de six ans allant jusqu\u0027au 1er janvier 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
01-07-2025 1 director appointed, 1 resigning Director changes
  • Theodoros Kokkalas — Administrateur non exécutif
  • Oliver Willmes — Président, administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident, administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Theodoros Kokkalas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
10-04-2025 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Ann Dewaele — Bestuurder
  • Luc Germonpré — Gedelegeerd bestuurder
  • Chaima Qnioun — Gedelegeerd bestuurder
  • Bernard Schacht — Directeur
  • Ann Dewaele — Commissaris
  • Hervé Bourel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bourel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler le mandat de M. Herv\u00E9 Bourel en tant que membre du Comit\u00E9 de Direction et Chief Commercial Officer.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de M. Bernard Schacht en tant que COO et membre du Comit\u00E9 de Direction avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mme Ann Dewaele en tant que COO pour une p\u00E9riode de 6 ans avec effet au 1er janvier 2025",
      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "et a pris acte de sa d\u00E9mission en tant que CGO avec effet au 31 d\u00E9cembre 2024.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a donn\u00E9 mandat \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian, ayant son si\u00E8ge social \u00E0 Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles, pour accomplir tous actes et signer tous documents en vue de la publication des pr\u00E9sentes r\u00E9solutions aux An",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a donn\u00E9 mandat \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian, ayant son si\u00E8ge social \u00E0 Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles, pour accomplir tous actes et signer tous documents en vue de la publication des pr\u00E9sentes r\u00E9solutions aux An",
      "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": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2024-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
10-04-2025 2 directors appointed, 2 resigning Director changes
  • Hervé Bourel — Comité de direction, chief commercial officer
  • Ann Dewaele — Coo
  • Bernard Schacht — Coo, comité de direction
  • Ann Dewaele — Cgo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction, Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bourel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "COO, Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CGO",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
2024
05-08-2024 Oliver Willmes reappointed as director Director changes
  • Oliver Willmes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renommer Monsieur Oliver Willmes, qui pour l\u0027exercice de son mandat a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a donn\u00E9 procuration \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est sis \u00E0 Tour \u0026 Taxis, Havenlaan 86c B113, 1000 Bruxelles, afin d\u0027accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur b",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian SRL",
    "person_name": null,
    "org_rep_person_name": "Chaima Qnioun",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Oliver Willmes reappointed as director Director changes
  • Oliver Willmes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renommer Monsieur Oliver Willmes, qui pour l\u0027exercice de son mandat a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
05-08-2024 Oliver Willmes appointed as administrateur non exécutif Director changes
  • Oliver Willmes — Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
04-04-2024 Ann Dewaele appointed as director Director changes
  • Ann Dewaele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De raad van bestuur keurde de benoeming van mevrouw Ann Dewaele, wonende te Schrijbergstraat 46, 9250 Waasmunster, unaniem goed als lid van het Directiecomit\u00E9 en Chief Governance Officer, voor een termijn van zes jaar met ingang vanaf 30 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
04-04-2024 1 director appointed, 1 resigning Director changes
  • Ann Dewaele — Chief governance officer
  • Emmanuel de Talhouët — Chief transformation officer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Transformation Officer",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Talhou\u00EBt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Governance Officer",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
26-03-2024 2 directors appointed, 1 resigning Director changes
  • Peter Dierckx — Chief financial officer
  • Edward Ler — Voorzitter en niet uitvoerend lid van de raad van bestuur
  • Clemens Muth — Voorzitter en niet uitvoerend lid van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter en niet-uitvoerend lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Clemens Muth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter en niet-uitvoerend lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward Ler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
26-03-2024 1 director appointed, 1 reappointed Director changes
  • Edward Ler — Bestuurder
  • Peter Dierckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft op 2 november 2023 besloten om de heer Peter Dierckx, tot uitvoerende bestuurder te herbenoemen, voor een termijn van vijf jaar tot 1 juni 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Ler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder heeft vervolgens besloten om de heer Edward Ler, met woonplaats te Hubbertusstrasse 1, 40219 Dusseldorf, Duitsland, te benoemen als voorzitter en niet-uitvoerend lid van de raad van bestuur met ingang vanaf 1 januari 2024, voor een termijn van zes jaar tot 1 januari 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
2023
10-08-2023 Christel Weymeersch reappointed as statutory auditor Director changes
  • Christel Weymeersch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder heeft besloten om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris, vertegenwoordigd door mevrouw Christel Weymeersch, voor een periode van drie jaar (2023-2025) eindigend op de gewone algemene vergadering van 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
10-08-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
02-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
02-05-2023 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": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2023 3 directors appointed, 1 resigning Director changes
  • Ruth Verstraete — Gedelegeerd bestuurder (ceo), voorzitter van het directiecomité
  • Dennis van Giezen — Uitvoerend bestuurder
  • Dennis van Giezen — Lid van het directiecomité, cro
  • Silke Lautenschläger — Gedelegeerd bestuurder (ceo), voorzitter van het directiecomité, uitvoerend bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9, uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9, CRO",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}
06-01-2023 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Ruth Verstraete — Gedelegeerd bestuurder
  • Ruth Verstraete — Voorzitter
  • Dennis van Giezen — Uitvoerend bestuurder
  • Dennis van Giezen — Lid
  • Silke Lautenschläger — Gedelegeerd bestuurder
  • Ruth Verstraete — Uitvoerend bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Silke Lautenschl\u00E4ger heeft ontslag genomen als gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9 en uitvoerend bestuurder met ingang van 1 januari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft mevrouw Ruth Verstraete benoemd als gedelegeerd bestuurder (CEO) en voorzitter van het directiecomit\u00E9 met ingang van 1 januari 2023 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft mevrouw Ruth Verstraete benoemd als gedelegeerd bestuurder (CEO) en voorzitter van het directiecomit\u00E9 met ingang van 1 januari 2023 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft haar mandaat als uitvoerend bestuurder, hoewel dit nog niet ten einde kwam, hernieuwp met ingang van 1 januari 2023 voor een periode van zes jaar, zodat het gelljk loopt met haar andere mandaten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft de heer Dennis van Giezen benoemd als uitvoerend bestuurder met ingang van 1 januari 2023 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "lid",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft de heer Dennis van Giezen beroemd als lid van het directiecomit\u00E9 en CRO met ingang van 1 januari 2023 voor een periode van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "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": "Er wordt aan herinnerd dat de vennootschap krachtens haar statuten geidig wordt vertegenwoordigd als volgt: door twee bestuurders gezamenlijk in aile rechtshandelingen; - door de ieden van het directiecomit\u00E9 ais volgt: (i) binnen de perken van de bevcegdheid van het directiecomit\u00E9 samen met een ande",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "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": "Er wordt aan herinnerd dat de vennootschap krachtens haar statuten geidig wordt vertegenwoordigd als volgt: door twee bestuurders gezamenlijk in aile rechtshandelingen; - door de ieden van het directiecomit\u00E9 ais volgt: (i) binnen de perken van de bevcegdheid van het directiecomit\u00E9 samen met een ande",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2023 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Ruth Verstraete — Gedelegeerd bestuurder
  • Dennis van Giezen — Bestuurder
  • Silke Lautenschläger — Gedelegeerd bestuurder
  • Ruth Verstraete — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Silke Lautenschl\u00E4ger heeft ontslag genomen als gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9 en uitvoerend bestuurder met ingang van 1 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Ruth Verstraete",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft mevrouw Ruth Verstraete benoemd als gedelegeerd bestuurder (CEO) en voorzitter van het directiecomit\u00E9 met ingang van 1 januari 2023 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft haar mandaat als uitvoerend bestuurder, hoewel dit nog niet ten einde kwam, hernieuwd met ingang van 1 januari 2023 voor een periode van zes jaar, zodat het gelijk loopt met haar andere mandaten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft de heer Dennis van Giezen benoemd als uitvoerend bestuurder met ingang van 1 januari 2023 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
2022
24-10-2022 5 directors appointed Director changes
  • Bernard Schacht — Coo
  • Ruth Verstraete — Cro
  • Silke Lautenschläger — Ceo
  • Emmanuel de Talhouët — Cto
  • Vincenzo de Rosa — Cio
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CRO",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
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      }
    },
    {
      "kind": "director_in",
      "role": "CTO",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Talhou\u00EBt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CIO",
      "person": {
        "rrn": null,
        "name": "Vincenzo de Rosa",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}
24-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
10-05-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Oliver Willmes
Summary: otherNotary: Oliver Willmes · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Oliver Willmes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Keuze woonplaats bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0414.858.607",
        "name": "DKV Belgium",
        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
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  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruth Verstraete",
    "org_rep_person_name": null
  },
  "summary_narrative": "De heer Oliver Willmes, de heer Clemens Muth en de heer Martin Brown, bestuurders van DKV Belgium, hebben besloten om voor de uitoefening van hun mandaat als bestuurder de woonplaats te kiezen op de zetel van de vennootschap, gelegen te Loksumstraat 25, 1000 Brussel. Dit besluit is genomen op 3 mei 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
27-04-2022 5 directors appointed Director changes
  • Ruth Verstraete — Uitvoerende bestuurder
  • Silke Lautenschläger — Uitvoerende bestuurder
  • Dr. Clemens Muth — Niet uitvoerende bestuurder
  • Martin Brown — Niet uitvoerende bestuurder
  • Michael Mohr — Niet uitvoerende bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "uitvoerende bestuurder",
      "person": {
        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Michael Mohr",
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  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
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}
First 30 of 114 acts