DELLEN INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luikersteenweg 56, 3700 Tongeren-Borgloon.",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": "Borgloon"
      },
      "old_address": {
        "raw": "Koning Leopoldlaan 245\n3920 Lommel\nBelgi\u00EB",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0896.640.779",
    "name_full": "DELLEN INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heemskerk Sara",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRZOJAN Elena",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de benoeming van de huidige bestuurder (destijds zaakvoerder), die werd benoemd in de oprichtingsakte van 7 juni 2013, bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 14 juni daarna onder nummer 13303374, en die onder het nieuwe WVV \u2018best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.640.779",
    "name_full": "DELLEN INVEST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.640.779",
    "name_full": "DELLEN INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan Mevrouw Manon ABSIL van boekhoudkantoor C.E.C.F., Cabinet d\u2019 Expertise Comptable et Fiscale, met kantoren te 4651 Battice, rue de Herve 54/3, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "C.E.C.F., Cabinet d\u2019 Expertise Comptable et Fiscale",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2015-08-31",
      "evidence_quote": "Mijnheer Avni Yumer draagt de geheel van zijn aandelen (75) over aan Mevrouw Mirzojan Elena dat ze accepteren.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.640.779",
    "name_full": "DELLEN INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Avni Yumer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "Mijnheer Avni Yumer ontslag van zijn functie van vennoot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.640.779",
    "name_full": "DELLEN INVEST",
    "legal_form": "BVBA"
  }
}