Illegems Dirk Group

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      "quote": "KENNISNAME ONTSLAG BESTUURDER/VASTE VERTEGENWOORDIGER - ZETELVERPLAATSING",
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    {
      "type": "officer_resignation",
      "quote": "ontslag met ingang van 20/11/2025 dat werd gegeven door de bestuurder DODI-GROUP BV",
      "value": {
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        "role": "bestuurder"
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    },
    {
      "type": "permanent_representative",
      "quote": "met ingang van 20/11/2025 van rechtswege een einde werd gesteld aan het mandaat van mevrouw Doriane Franckx ... als vaste vertegenwoordiger",
      "value": {
        "date": "2025-11-20",
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    },
    {
      "type": "seat_change",
      "quote": "de zetel van de vennootschap met ingang van 01/10/2025 werd verplaatst naar Vekestraat 48 1910 Kampenhout",
      "value": {
        "date": "2025-10-01",
        "new_address": "Vekestraat 48, 1910 Kampenhout"
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    {
      "type": "notarial_deed",
      "quote": "Gedaan op 15/01/2026",
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        "address": "LEUVENSESTEENWEG 177, 3191 BOORTMEERBEEK",
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        "address": "Duivelshoek 7, 2861 Sint-Katelijne-Waver"
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        "address": "1850 Grimbergen, d\u0027Overschielaan 41"
      }
    }
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    "filing_date": "2026-02-23",
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    "act_date": "2026-02-03",
    "unanimous": true
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    "kinds": [
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  "articles_modified": [
    {
      "summary": "Artikel 35 wordt toegevoegd om verwijzingen naar een intern reglement te regelen.",
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      "article_number": "35"
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  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "de geco\u00F6rdineerde tekst van de statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verwerven, beheren en uitbreiden van een patrimonium, hoofdzakelijk bestaande uit onroerende goederen, en het verrichten van administratie, consultancy en managementactiviteiten, inclusief het tussenkomen in het dagelijks bestuur en het vertegenwoordigen van bedrijven.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 27/11/2025 blijkt dat de vergadering kennisgenomen heeft van het ontslag van Doriane Franckx, wonende te 1850 Grimbergen, d\u0027Overschielaan 41, als bestuurder met ingang van 20/11/2025.",
    "person_name": "Doriane Franckx",
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  "single_shareholder_declaration": null
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{
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        "street": "Duivelshoek",
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        "postcode": "2861",
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        "street_number": "7"
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        "postcode": "3191",
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        "street_number": "177"
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      "effective_date": "2025-05-14",
      "evidence_quote": "Uit de notulen van de bijeenkomst van het bestuursorgaan gehouden op 14/05/2025 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 14/05/2025, naar het volgend adres te verplaatsen: Duivelshoek 7 te 2861 Sint-Katelijne-Waver"
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}