DAGBREYDEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergaderinge gehouden op 11/03/2026",
      "value": "2026-03-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "wordt besloten om mevrouw Lemmens Jytte ... te ontslaan als bestuurder. Dit vanaf 23/02/2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Haar wordt kwijting verleend voor diensten.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1093,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0839.035.845",
      "kind": "company",
      "name": "Dagbreydel",
      "attrs": {
        "seat": "Breydelstraat 1, 2018 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lemmens Jytte",
      "attrs": {
        "address": "2350 Vosselaar, Antwerpsesteenweg 149 bus 003"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Willemsens Bjarne",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemsens, Peter August Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de heer Willemsens, Peter August Maria, geboren te Brecht op 31 augustus 1972, wonende te 2330 Merksplas, Leopoldstraat 3 Bus 1 te ontslaan als statutaire bestuurder van de vennootschap. Over kwijting van zijn mandaat zal beslist worden op de eerstvolgende jaarverga",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemsens, Bjarne Maria Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens hebben de aldus benoemde bestuurders beslist dat de heer Willemsens Bjarne en de heer Daems Gianni, beiden voormeld, worden benoemd tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems, Gianni Willy Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens hebben de aldus benoemde bestuurders beslist dat de heer Willemsens Bjarne en de heer Daems Gianni, beiden voormeld, worden benoemd tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lemmens Jitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 15/03/2021 wordtbesloten om Mevrouw Lemmens Jitte, wonende te 2350 Vosselaar, Antwerpsesteenweg 149, te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemmens Jytte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 15/03/2021 wordt besloten om Mevrouw Lemmens Jytte, wonende te 2350 Vosselaar, Antwerpsesteenweg 149, te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geerts Veronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Tijdens de algemene vergadering gehouden op 01/08/2017 wordt besloten Mevr. Geerts Veronique, wonende te 2275 Lille, Vennenstraat 90 te ontslaan als zaakvoerder per 01/08/2017. Haar wordt kwijting verleend yoor haar diensten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino P. Rodriguez Pereyra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "Dhr. Gino P. Rodriguez Pereyra, wonende te 2100 Deurne, Turnhoutsebaan 203 wordt ontslaan als zaakvoerder. Dit vanaf 08/12/2015. Hem wordt kwijting verleend voor zijn diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willemsens Bjarne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "Dhr. Willemsens Bjarne, wonende te 2350 Vosselaar, Antwerpsesteenweg 134, wordt benoemd tot zaakvoerder. Dit vanaf 11/12/2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willemsens Larissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "Mevr. Willemsens Larissa, wonende te 2350 Vosselaar, Antwerpsesteenweg 134, wordt benoemd tot zaakvoerder. Dit vanaf 11/12/2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geerts Veronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-11",
      "evidence_quote": "Mevr. Geerts Veronique, wonende te 2275 Lille, Vennenstraat 90, wordt benoemd tot zaakvoerder. Dit vanaf 11/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daems Gianni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Tijdens de Algemene Vergadering gehouden op 01/10/2015 wordt besloten om Dhr. Daems Gianni, wonende te 2330 Merkslas, Berkenstraat 1, te benoemen tot zaakvoeder. Zijn mandaat is bezoldigd. Dit vanaf 01/10/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "DAGBREYDEL",
    "legal_form": "BVBA"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "BERLENGER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bovendien werd bijzondere volmacht verleend, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap, de wijzigingen daarvan en de schrapping, aan: KAMA B bvba, te 2470 Retie, Provinciebaan 64a, RPR Antwerpen, Turnhout 0472.463.541, vertegenwoordigd door de heer Karel Maes, met recht van substitutie.",
      "holder_kbo": "0472.463.541",
      "holder_name": "KAMA B bvba",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gino P. Rodriguez Pereyra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 23 augustus 2014 wordt tot zaakvoerder benoemd, de Heer Gino P. Rodriguez Pereyra, wonende te 2100 Deurne, Turnhoutsebaan 203."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0839.035.845",
    "name_full": "BERLENGER",
    "legal_form": "BVBA"
  }
}