Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
8 acts Capital history · 2
05-12-2025
Capital change
05-12-2025
v3.2
Address history · 2
05-12-2025
Registered-office move
05-12-2025
v3.2
All acts · 8
updated 6 months ago
2025
05-12-2025 1 director appointed, 2 resigning
- Nicolas Meerschaert — Bestuurder
- Erwin Imschoot — Bestuurder
- Manon Lemeire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Imschoot",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover nodig, het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: \u2022Erwin Imschoot",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Manon Lemeire",
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},
"effective_date": "2025-11-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover nodig, het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: \u2022Manon Lemeire",
"discharge_granted": true
},
{
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"address": null,
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},
"via_org": {
"kbo": "0400942768",
"name": "Vana Real Estate",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een onbepaalde duur, te benoemen als bestuurder van de Vennootschap: \u2022Vana Real Estate, naamloze vennootschap met zetel te Egide Alenusstraat 10, 3290 Diest en met als vaste vertegenwoordiger de heer Nicolas Meerschaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
}
}05-12-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
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},
{
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{
"kind": "share_transfer",
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{
"kind": "other",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Schamp Lindsey",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0400.942.768",
"pct": null,
"kind": "org",
"name": "Vana Real Estate",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-12-2025 Registered office moved from Lochristi to Diest
- 9080 Lochristi - Horstweg 2 → Egide Alenusstraat 10, 3290 Diest
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Egide Alenusstraat 10, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Egide Alenusstraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "9080 Lochristi - Horstweg 2",
"city": "Lochristi",
"region": "vlaams_gewest",
"street": "Horstweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-11-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lindsey Schamp",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"notulen van de Schriftelijke besluiten van de enige aandeelhouder dd. 24/11/2025",
"notulen van de Schriftelijke besluiten van de enige bestuurder dd. 24/11/2025"
]
}05-12-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
}
}05-12-2025 8 directors appointed, 2 resigning
- Vana Real Estate — Bestuurder
- Lindsey Schamp — Dagelijks bestuur
- Ellen Carlier — Dagelijks bestuur
- Lisa Kennis — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Suzana Fernandes — Dagelijks bestuur
- Kim Forment — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Imschoot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover nodig, het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: \u2022Erwin Imschoot",
"decharge_status": "provisional",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "De enige aandeelhouder neemt kennis van, en bevestigt voor zover nodig, het ontslag van de hiernavolgende bestuurders met ingang vanaf heden: \u2022Manon Lemeire",
"decharge_status": "provisional",
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitoefening van diens mandaat tot en met de datum van hun ontslag, en zal deze kwijting, behoudens in geval van fraude of bedrog, bevestigen op de eerstvolgende jaarlijkse algemene vergadering van de Vennootschap",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting aan voormelde bestuurders voor de uitoefening van diens mandaat tot en met de datum van hun ontslag, en zal deze kwijting, behoudens in geval van fraude of bedrog, bevestigen op de eerstvolgende jaarlijkse algemene vergadering van de Vennootschap",
"decharge_status": "provisional",
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},
{
"kind": "sole_shareholder_declaration",
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},
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"evidence_quote": "De enige aandeelhouder stelt vast en verklaart dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand verenigd zijn, en besluit vervolgens dit gegeven, alsook de identiteit van de enige aandeelhouder, Vana Real Estate, naamloze vennootschap met zetel te Egide Alenusstraat 10, 3290 Diest en met ondernemin",
"decharge_status": null,
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},
{
"kind": "director_in",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0400.942.768",
"name": "Vana Real Estate",
"address": "Egide Alenusstraat 10, 3290 Diest",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een onbepaalde duur, te benoemen als bestuurder van de Vennootschap: \u2022Vana Real Estate, naamloze vennootschap met zetel te Egide Alenusstraat 10, 3290 Diest en met als vaste vertegenwoordiger de heer Nicolas Meerschaert.",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Nicolas Meerschaert",
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},
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"evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een onbepaalde duur, te benoemen als bestuurder van de Vennootschap: \u2022Vana Real Estate, naamloze vennootschap met zetel te Egide Alenusstraat 10, 3290 Diest en met als vaste vertegenwoordiger de heer Nicolas Meerschaert.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Nicolas Meerschaert",
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},
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Lindsey Schamp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Kortrijksesteenweg 1126, bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ellen Carlier",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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},
"statutory": "statutair",
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"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Kortrijksesteenweg 1126, bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Suzana Fernandes",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Kim Forment",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Kortrijksesteenweg 1126, bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Tine Talpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Kortrijksesteenweg 1126, bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om voor onbepaalde tijd volmacht te verlenen aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126, bus A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia V",
"decharge_status": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Registered office moved from Lochristi to Diest
- Horstweg 2, 9080 Lochristi → Egide Alenusstraat 10, 3290 Diest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Egide Alenusstraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Lochristi",
"region": "Vlaams Gewest",
"street": "Horstweg",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-11-24",
"evidence_quote": "De enige bestuurder besluit om, met ingang vanaf heden, de zetel van de Vennootschap te verplaatsen van Horstweg 2, 9080 Lochristi naar Egide Alenusstraat 10, 3290 Diest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
}
}2022
15-02-2022 Imschoot Erwin appointed as director
- Imschoot Erwin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imschoot Erwin",
"address": null,
"birth_date": null
},
"evidence_quote": "Blijkt uit het proces-verbaal van de bijzondere algemene vergadering de dato 3 februari 2022 dat met algemeenheid van bestemmen werd beslist te benoemen als bestuurder voor onbepaalde duur: De heer Imschoot Erwin wonende te 9080 Lochristi, Hoogstraat 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
}
}02-02-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9080 Lochristi, Hoogstraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-09-29",
"name": "IMSCHOOT Erwin Livinus Maria Joannes",
"niss": null,
"address": "9080 Lochristi, Hoogstraat 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "IMSCHOOT Erwin Livinus Maria Joannes",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-03-30",
"name": "DE ROECK Fabienne Adrienne Anna",
"niss": null,
"address": "9070 Destelbergen, Bijlokestraat 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "DE ROECK Fabienne Adrienne Anna",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0781.398.346",
"name_full": "DRI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-01-28",
"post_incorporation_mandates": []
}