DIGNEF FINE WINES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelsesteenweg 332A, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "332A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Donkseinde 14, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Donkseinde",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.531.254",
    "name_full": "DIGNEF FINE WINES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "332A"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Donkseinde",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt hierbij haar beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 8 december 2025 naar Kapelsesteenweg 332A, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.531.254",
    "name_full": "DIGNEF FINE WINES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.531.254",
    "name_full": "DIGNEF FINE WINES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan de co\u00F6peratieve vennootschap \u0022BDO Legal\u0022, met zetel te Zaventem, Da Vincilaan 9, bus E.6., en haar medewerkers, teneinde de nodige formaliteiten te vervullen omtrent de wijziging en/of doorhaling van de inschrijving in de ondernemingsloketten of andere administratieve diensten en alle documenten hiervoor te ondertekenen, alsmede om eventueel wijziging en/of doorhaling van de inschrijving als B.T.W.-belastingplichtige te bekomen.",
      "holder_kbo": null,
      "holder_name": "BDO Legal",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DIGNEF Jan Sylvain Joos",
        "quote": "De heer Jan DIGNEF, voornoemd, wordt benoemd als gedelegeerd bestuurder voor onbepaalde duur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIGNEF Jan Sylvain Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop op voordracht van de A-aandeelhouder de huidige bestuurder, zijnde de heer DIGNEF Jan Sylvain Joos, wonende te 2930 Brasschaat, Donkseinde 14, voor zoveel als nodig te bevestigen in diens benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSSE Frank Ir\u00E8ne Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899649264",
        "name": "BUYSSE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist daarnaast om op voordracht van de B-Aandeelhouder, de besloten vennootschap \u0022BUYSSE \u0026 PARTNERS\u0022, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 10, BTW BE0899.649.264, rechtspersonenregister Antwerpen afdeling Antwerpen 0899.649.264 te benoemen tot niet-statutair bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.531.254",
    "name_full": "DIGNEF FINE WINES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Donkseinde",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Ekeren",
        "region": null,
        "street": "HOF VAN DELFTLAAN",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "Uit het verslag van de zaakvoerder d.d. 11 juli 2016 blijkt dat vanaf deze datum de maatschappelijke, zetel verplaatst wordt naar: Donkseinde 14. 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.531.254",
    "name_full": "DIGNEF FINE WINES",
    "legal_form": "BVBA"
  }
}