DDR Invest

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "lasthebber_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.527.109",
        "name": "PELLE \u0026 COMPANY \u2013 CONSULTANTS",
        "address": "Betferkerklaan 141, 8200 Brugge (Sint-Andries)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist aan te stellen als lasthebber ad hoc van de vennootschap, de besloten vennootschap \u201CPELLE \u0026 COMPANY \u2013 CONSULTANTS\u201D...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rademaeker Dirk",
        "address": "Goudvinklaan 17, 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering heeft vastgesteld dat de zaakvoerder van de vennootschap, te weten de heer De Rademaeker Dirk, wonende te 2960 Brecht, Goudvinklaan 17, in functie blijft en sedert 1 januari 2020 de titel van bestuurder draagt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2020-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.331.286",
    "name_full": "DDR Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Spijker",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "861"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Goudvinklaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De buitengewone algemene vergadering van 01/03/2021 besluit met \u00E9\u00E9nparigheid van de stemmen om de maatschappelijke zetel te verplaatsen naar Spijker 861 te 2910 Essen. Deze beslissing geldt met ingang van 1 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.331.286",
    "name_full": "DDR INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.331.286",
    "name_full": "NICOLAI KATLEEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}