Daktronics Belgium

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    {
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    }
  ],
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      }
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    "kbo": "0439.339.130",
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  }
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  },
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  },
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    "kbo": "0439.339.130",
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  },
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  },
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  "special_mandates": [],
  "articles_modified": [
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      "summary": "Artikel 5 werd vervangen door een nieuwe tekst die het kapitaal van \u20AC1.516.700,00 vaststelt, vertegenwoordigd door 2.705 aandelen.",
      "new_text": "Het kapitaal bedraagt \u00E9\u00E9n miljoen vijfhonderdzestienduizend zevenhonderd euro (\u20AC 1.516.700,00). Het wordt vertegenwoordigd door tweeduizend zevenhonderdenvijf (2.705) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen. Dit kapitaal werd gevormd als volgt. 1) Bij de oprichting van de vennootschap, overeenkomstig de akte opgesteld door notaris Van de",
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{
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{
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      "kind": "capital_decrease",
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      "delta_eur": -375000.0,
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  ],
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    "name_full": "Daktronics Belgium"
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels Gewest",
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        "country": "BE",
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        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower -6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024."
    }
  ],
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      },
      "old_address": {
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
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        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "date": "2024-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0439.339.130",
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    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "co_filed_documents": []
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
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        "street_number": "4-10",
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      },
      "old_address": {
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        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De raad van bestuur, 1. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel, naar Botanic Tower -6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-17",
    "unanimous": true
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  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "Daktronics Belgium",
    "legal_form": "NV"
  },
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    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
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    "Volmacht aan mevrouw Miruna MARIN en de heer Pablo OLLOQUIEGUI, en aan BV Ad-Ministerie"
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{
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    "name": "Hannah De Schrijver",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-10-09",
    "act_kind_objet": "Intrekking en toekenning van bijzondere machten"
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  "decision": {
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    "unanimous": true
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  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.339.130",
        "name": "Daktronics Belgium",
        "role": "other",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bijzondere machten (volmachten) van personeelsgerelateerde bevoegdheden, waaronder het sluiten en be\u00EBindigen van arbeidsovereenkomsten, het beheren van lonen en sociale verzekeringen, het afsluiten van collectieve overeenkomsten en het verlenen van bevoegdheden aan werknemers, gebeurt zonder overdracht van materi\u00EBle activa of patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.339.130",
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  "publication_proxy": {
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    "org_name": "DLA Piper UK LLP",
    "person_name": "Hannah De Schrijver",
    "org_rep_person_name": "Hannah De Schrijver"
  },
  "summary_narrative": "De raad van bestuur van Daktronics Belgium besliste op 13 september 2024, met eenparigheid van stemmen, de intrekking van bijzondere machten van mevrouw Aimee Bastain, mevrouw Colleen Butler en LaShelle. Tegelijkertijd werden nieuwe bijzondere machten toegekend aan mevrouw Carla Gatzke, mevrouw Paula Gapp, mevrouw Michelle Galvin en mevrouw Shelly Gavin, met bevoegdheden op het gebied van personeelszaken, arbeidsovereenkomsten, loonbeleid en sociale verzekeringen. Daarnaast werden bijzondere machten toegekend aan Meester Erwin Simons en tot en met het advocatenkantoor DLA Piper UK LLP voor het",
  "co_filed_documents": [
    "Publicatieformulieren I en II"
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  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
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{
  "schema": "v3.2",
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    "old": "",
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  "seat_change": {
    "changed": false
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  "subject_company": {
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    "old": "Naamloze vennootschap",
    "changed": false
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{
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{
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}

{
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      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV AdMinisterie, vertegenwoordigd door de heer Adriaan De LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met ma",
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    {
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        "name": "Miurna MARIN",
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      "reason": null,
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      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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        "birth_place": null
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      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Charlotte BLIJWEERT",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "Adriaan De LEEUW",
        "address": "1860 Meise, Brusselsesteenweg 66",
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      },
      "reason": null,
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        "kbo": null,
        "name": "AdMinisterie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VERLEENT hierbij een volmacht aan Miurna MARIN/Tiffany PHILIPS/Jessica LANZILLOTTA/ Charlotte BLIJWEERT, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV AdMinisterie, vertegenwoordigd door de heer Adriaan De LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met ma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
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    "org_name": "Ad-Ministerie BV",
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    "org_rep_person_name": "Adriaan dE LEEUW",
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{
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "DAKTRONICS BELGIUM"
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}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met ingang van 1"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Oeyen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reece Kurtenbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila Anderson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De aandeelhouders hebben besloten om: het ontslag van mevrouw Aline OEYEN als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021. De aandeelhouder geeft mevrouw OEYEN kwijting voor de uitoefening van haar mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "De raad van bestuur, BESLIST het ontslag van mevrouw Aline OEYEN als gedelegeerd bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 30 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "De aandeelhouders hebben besloten om: de benoeming goed te keuren van mevrouw Aline OEYEN als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline OEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "BESLIST om mevrouw Aline OEYEN te benoemen als gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een bepaalde duurtijd eindigend op 30 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Rupelmonde",
        "region": "Vlaams Gewest",
        "street": "Gelaagstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Gelaagstraat 53, 9150 Rupelmonde, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86C, bus 204, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gelaagstraat 53, 9150 Rupelmonde",
        "city": "Rupelmonde",
        "region": "vlaams_gewest",
        "street": "Gelaagstraat",
        "country": "BE",
        "postcode": "9150",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De raad van bestuur, BESLIST om de zetel van de Vennootschap te verplaatsen van Gelaagstraat 53, 9150 Rupelmonde, Belgi\u00EB naar Havenlaan 86C, bus 204, 1000 Brussel, Belgi\u00EB en dit met ingang vanaf 1 april 2021.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Volmacht aan juffrouw Tiffany PHILIPS, juffrouw Paula COVANS NAVARRO, juffrouw Miruna MARIN en de BV Ad-Ministerie"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila ANDERSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reece KURTENBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, de mandaten van mevrouw Sheila ANDERSON en de heer Reece KURTENBACH, als bestuurders van de Vennootschap te hernieuwen en dit voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen, het mandaat van de comm\u00EDssaris \u0022PKF-VMB Bedrijfsrevisoren CVBA\u0022, met maatschappelijke zetel te Koning Albert I Laan 64, 1780 Wemmel, vertegenwoordigd door de heer Luc MARTENS, voor een periode van drie jaar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheila ANDERSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reece KURTENBACH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "DAKTRONICS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Aimee Bastian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Katherine (Rogers) Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.339.130",
    "name_full": "Daktronics Belgium"
  }
}