DC-Bouw

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino Dirprima",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hobeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap Hobeco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Antonino Dirprima. Dit ontslag gaat in op 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-14",
      "evidence_quote": "De algemene vergadering besluit om de heer Bram De Coninck te benoemen tot bestuurder. Het mandaat gaat vandaag in en heeft een onbeperkte duur. Dit mandaat is onbezoldigd.",
      "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": {
        "rrn": null,
        "name": "Cristelle Grotenclaes",
        "address": null,
        "birth_date": null,
        "profession": "Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Tax Legal \u0026 Accountancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering geeft KPMG Tax Legal \u0026 Accountancy BV, vertegenwoordigd door Cristelle Grotenclaes, Director, de volmacht om alle formaliteit met betrekking tot publicatie in het Belgisch Staatsblad en andere instancies te vervullen.",
      "decharge_status": null,
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "DC-Bouw",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Tax Legal \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Cristelle Grotenclaes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonino Dirprima",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hobeco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap Hobeco, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Antonino Dirprima. Dit ontslag gaat in op 30/09/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram De Coninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "De algemene vergadering besluit om de heer Bram De Coninck te benoemen tot bestuurder. Het mandaat gaat vandaag in en heeft een onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "DC-BOUW",
    "legal_form": "BV"
  }
}

{
  "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": "2024-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "3EME BUREAU MENUISERIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "WIJZIGING VAN DE NAAM - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full_after": "DC-Bouw",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "3\u00E8me BUREAU MENUISERIE",
    "current_zetel_raw": "1651 Beersel, Vaartweg 2",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt gewijzigd om de naam van de vennootschap te wijzigen in \u0027DC-Bouw\u0027.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nHaar benaming luidt \u0022DC-Bouw\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen",
    "coordinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u00273\u00E8me BUREAU MENUISERIE\u0027 naar \u0027DC-Bouw\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-06-23",
    "previous_mb_reference": "22092639"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "3EME BUREAU MENUISERIE",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan: ... -aan ondergetekende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": null,
      "holder_name": "Lionel DUBUISSON",
      "scope_categories": [
        "neerlegging",
        "opstellen statuten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "3EME BUREAU MENUISERIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beersel",
        "region": "Vlaams Gewest",
        "street": "Vaartweg",
        "country": "BE",
        "postcode": "1651",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Egide Van Ophemstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": "A",
        "street_number": "40"
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar, het Vlaamse Gewest, te 1651 Beersel (Lot), Vaartweg 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "3EME BUREAU MENUISERIE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue Egide Van Ophem 40A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-25",
        "name": "Elena DENCHTCHIKOVA",
        "niss": null,
        "address": "4550 Nandrin, Tige des Saules, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 24500,
      "holder_person_name": "Elena DENCHTCHIKOVA",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 24500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "HOBECO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HOBECO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 25500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-25",
        "name": "DENCHTCHIKOVA Elena, Vladimirovna",
        "niss": null,
        "address": "4550 Nandrin, Tige des Saules, 7"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "DENCHTCHIKOVA Elena, Vladimirovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0778.815.770",
    "name_full": "3\u00E8me BUREAU MENUISERIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-20",
  "post_incorporation_mandates": []
}