Dejonckheere Consultancy

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": "2026-03-19",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Nico Dejonckheere"
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "Dejonckheere Consultancy",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gysel Kristel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "penningmeester",
    "organ": "bestuursorgaan",
    "person_name": "Nico Dejonckheere"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": null,
    "effective_date": "2026-03-19",
    "new_holder_name": "Nico Dejonckheere",
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.968.677",
        "name": "Dejonckheere Consultancy",
        "role": "other",
        "address": "Avenue des Arts 56 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "Dejonckheere Consultancy",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gysel Kristel",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 de nommer Nico Dejonckheere comme associ\u00E9 actif nomm\u00E9 avec la gestion technique journali\u00E8re, \u00E0 partir du 19 mars 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTENS Koen Christiaan Raphael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur SANTENS Koen Christiaan Raphael qui n\u2019est pas pr\u00E9sent ici et est ai"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejonckheere Nico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission du g\u00E9rant statutaire, Monsieur Nico Dejonckheere, pr\u00E9vu dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 d\u00E9cembre 2018 publi\u00E9 aux Annexes du Moniteur Belge le 23 aout 2019, sous le num\u00E9ro 19114076.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "DEJONCKHEERE CONSULTANCY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dejonckheere Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering d.d. 31.12.2018 werd het ontslag met d\u00E9charge aanvaard van de heer Dejonckheere Nico als zaakvoerder met ingang van 30.06.2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "DEJONCKHEERE CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Lennik",
        "region": "Vlaams Gewest",
        "street": "Schapenstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "Bij beslissing van de zaakvoerder d.d. 27.03.2017 werd de maatschappelijke zetel overgebracht van Schapenstraat 204, 1750 Lennik naar Kunstlaan 56, 1000 Brussel met ingang van 27.03.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "DEJONCKHEERE CONSULTANCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lennik",
        "region": "Vlaams Gewest",
        "street": "Schapenstraat",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "204"
      },
      "old_address": {
        "city": "Saint-Ghislain",
        "region": "Waals Gewest",
        "street": "Rue Octave Mahieu",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transfer\u00E9 le 01.10.2014 \u00E0 Schapenstraat 204, 1750 Lennik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.968.677",
    "name_full": "DEJONCKHEERE CONSULTANCY",
    "legal_form": "SPRL"
  }
}