BILLIAU SECURITY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINJAUW Dieter Willy Dora",
        "address": "8501 Kortrijk (Heule), Gullegemsestraat 66 met",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DM SOLAR",
        "address": "8500 Kortrijk, Mellestraat 56",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-21",
      "evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat als bestuurder van de besloten vennootschap \u201CDM SOLAR\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Minjauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DM INFO \u0026 CONSULT",
        "address": "8500 Kortrijk, Gullegemsestraat 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bevestiging van het bestuursmandaat van de naamloze vennootschap \u201CDM INFO \u0026 CONSULT\u201D",
      "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": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie akte dd. 6 maart 2026",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heule",
        "region": null,
        "street": "Mellestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-12-09",
      "evidence_quote": "Wijziging van de maatschappelijke zetel naar: Mellestraat 56 8501 Heule"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Billiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "Dhr. Jos\u00E9 Billiau wordt ontslagen als zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Minjauw Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865044911",
        "name": "DM info \u0026 Consult NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-16",
      "evidence_quote": "De vennootschap DM info \u0026 Consult NV, BE-0865.044.911, met vaste vertegenwoordiger Minjauw Dieter, wordt voor onbepaald tijd benoemd tot zaakvoerder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.012.567",
    "name_full": "BILLIAU SECURITY",
    "legal_form": "BVBA"
  }
}