D.S. Patrimoine

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "11",
        "street_number": "9"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 1600 Sint Pieters Leeuw, Kasteelstraat, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. ACCOUNTENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDE VOORDE Bart Daniel Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "De algemene vergadering bevestigt de beslissing tot het ontslag vanaf 29 juni 2024 van de heer VANDE VOORDE Bart Daniel Maria, geboren te Kinshasa (Republiek Kongo) op 15 maart 1962, wonende te 1140 Evere, Henry Dunantlaan 84, bus 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SPLENTER Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "Zij bevestigt tevens de benoeming tot enige bestuurder voor onbepaalde duur vanaf 29 juni 2024 van: De heer DE SPLENTER Didier, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. ACCOUNTENCY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. CONSULTANCE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. TECHNICS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Splenter Didier",
        "quote": "De Raad van Bestuur besluit te herbenoemen als gedelegeerd bestuurder, de heer De Splenter Didier, voornoemd, die aanvaardt, met ingang van heden.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Oude Postweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2013-06-19",
      "evidence_quote": "De buitengewone algemene vergadering van 19/06/2013 aanvaardt bij \u00E9\u00E9nparigheid van stemmen dat de maatschappelijke zetel verplaatst wordt naar Kasteelstraat 6, 1600 Sint-Pieters-Leeuw en dit variaf heden19/06/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. TECHNICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier De Splenter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456218912",
        "name": "D.S. Services, G.C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/07/2011, aanvaardt bij \u00E9\u00E9nparigheid van stemmen de benoeming als mede-zaakvoerder, en dit vanaf heden, van de vennootschap D.S. Services, G.C.V. met als btw n\u00B0 0.456.218.912."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.390.745",
    "name_full": "D.S. TECHNICS",
    "legal_form": "NV"
  }
}