DELADVICE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijdebroeken 8, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Wijdebroeken",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlieguit 4, 9830 Sint-Martems-Latem",
        "city": "Sint-Martems-Latem",
        "region": "vlaams_gewest",
        "street": "Vlieguit",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0597.774.970",
    "name_full": "Deladvice",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Delens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/03/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delens, Nicolas Aline Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "Vervolgens benoemt de vergadering tot bestuurder van de besloten vennootschap, voor een onbepaalde duur met ingang vanaf heden: de heer Nicolas Delens, voornoemd en aanwezig, die verklaart het mandaat te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Delens, Nicolas Aline Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de Vennootschap in een besloten vennootschap, stelt de vergadering vast dat het mandaat van de zaakvoerder van de commanditaire vennootschap, te weten de heer Nicolas Delens, voornoemd, van rechtswege be\u00EBindigd is."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.774.970",
    "name_full": "DELADVICE",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.774.970",
    "name_full": "DELADVICE",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Vlieguit 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1982-05-26",
        "name": "Delens Nicolas",
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      },
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 950,
      "holder_person_name": "Delens Nicolas",
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      "n_shares_subscribed": 95,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-07",
        "name": "Verstraete Sara",
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        "address": "9830 Sint-Martens-Latem, Vlieguit 4"
      },
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      "holder_person_name": "Verstraete Sara",
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      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0597.774.970",
    "name_full": "DELADVICE",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-01",
  "post_incorporation_mandates": []
}