By Arthimax

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Putsebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Beersel",
        "region": null,
        "street": "Bruineputstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist het adres van de maatschappelijke zetel te verplaatsen naar Putsebaan 4, 3140 Keerbergen. Deze beslissing neemt aanvang op datum van 01/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "BY ARTHIMAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De benoeming op 01/01/2024 van de Heer Vandervelden Maxime als bestuurder is aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "BY ARTHIMAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Vandervelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De heer Arnaud Vandervelden geboren te Jette, op 13/06/1998 wordt benoemt als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "BY ARTHIMAX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemende vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 de heer Vandervelden Patrick, voornoemd, waarvan het mandaat bezoldigd is en waarbij he",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandervelden Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemende vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 de heer Vandervelden Patrick, voornoemd, waarvan het mandaat bezoldigd is en waarbij he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "DPK INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joosen Krista",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van Mevrouw Joosen Krista, Oude Schrieksebaan 81, 2820 Rijmenam, als zaakvoerder aanvaard. Er wordt kwijting en ontlasting verleend voor haar uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "DPK INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dworp",
        "region": "Vlaams Gewest",
        "street": "Bruineputstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen tot de verplaatsing van de maatschappelijke zetel naar \u0022Bruineputstraat 56 te 1653 Dworp\u0022 en dit per 01 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "DPK INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Waterloosesteenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels",
        "street": "Mezenlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De vergadering beslist met unanimiteit van stemmen tot de verplaatsing van de maatschappelijke zetel naar \u0022Waterloosesteenweg 129 te 1640 Sint-Genesius-Rode\u0022 en dit per 01 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "DPK INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Mezenlaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Krista Joosen",
        "niss": null,
        "address": "2820 Bonheiden, Oude Schrieksebaan, 81"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 19826.5,
      "holder_person_name": "Krista Joosen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 19826.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Patrick Vandervelden",
        "niss": null,
        "address": "1653 Dworp, Bruineputstraat, 56"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 19826.5,
      "holder_person_name": "Patrick Vandervelden",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 19826.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Domirique Beullens",
        "niss": null,
        "address": "1653 Dworp, Bruineputstraat, 56"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 19826.5,
      "holder_person_name": "Domirique Beullens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 19826.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 59479.5,
  "subject_company": {
    "kbo": "0537.800.167",
    "name_full": "DPK INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-10",
  "post_incorporation_mandates": []
}