D&N Groep

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nedim Veli Hyusein",
        "address": "Zenobe Grammestraat 29, 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Nedim Veli Hyusein, met woonplaats te 3600 Genk Zenobe Grammestraat 29, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nedim Veli Hyusein",
        "address": "Zenobe Grammestraat 29, 2600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Nedim Veli Hyusein, met woonplaats te 2600 Genk Zenobe Grammestraat 29, als persoon belast met dagelijks bestuur met ingang op 01072025. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0777.402.936",
        "name": "BV Finfisco Bizz",
        "address": "Breekiezel 12 bus 3, 3670 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Finfisco Bizz, rechtspersoon met zetel te 3670 Oudsbergen, Breekiezel 12 bus 3, RPR Antwerpen afdeling Tongeren-Borgloon, gekend in de KBO onder nummer 0777.402.936, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.784.234",
    "name_full": "D\u0026N Groep",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DESW Consulting CommV",
    "person_name": "Dorien Eerdekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "30 november om achttien (18) uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0720.784.234",
    "name_full": "D\u0026N Groep",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "07",
    "old_start_mm_dd": "07",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Weg naar As",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "284"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Zenobe Grammestraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met ingang van 1 januari 2022 wordt de maatschappelijke zetel verplaatst naar Weg naar As 284 te 3600 Genk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.784.234",
    "name_full": "D \u0026 N GROEP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Zenobe Grammestraat 29, 3600 Genk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-13",
        "name": "HYUSEIN Dzhemil Veli",
        "niss": null,
        "address": "3600 Genk, Zenobe Grammestraat 29"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "HYUSEIN Dzhemil Veli",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0720.784.234",
    "name_full": "D\u0026N Groep",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-14",
  "post_incorporation_mandates": []
}