DIRIVLO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING",
      "value": "NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-24",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 24 AUG. 2026",
      "value": "2026-08-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Op 30 juni 2026 vond op de maatschappelijke zetel een buitengewone algemene vergadering plaats",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Overdracht van alle aandelen aan de heer Pajazit RAHMANOVSKI",
      "value": {
        "count": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de heer Glodian HABILAJ uit zijn functie als bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "verlening van kwijting voor de uitoefening van zijn mandaat",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Pajazit RAHMANOVSKI tot nieuwe bestuurder met ingang van vandaag",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-06-30",
      "type": "seat_change",
      "quote": "Verplaatsing van de maatschappelijke zetel naar de Bergensesteenweg 423 bus 13, 1600 Sint-Pieters-Leeuw.",
      "value": {
        "to": "Bergensesteenweg 423 bus 13, 1600 Sint-Pieters-Leeuw",
        "from": "Korenbloemstraat 9, bus 4, 1850 GRIMBERGEN",
        "effective_date": "2026-06-30"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1784,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0757.912.666",
      "kind": "company",
      "name": "DIRVLO",
      "attrs": {
        "seat": "Korenbloemstraat 9, bus 4, 1850 GRIMBERGEN",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HABILAJ Glodian",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "RAHMANOVSKI Pajazit",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Korenbloemstraat 9 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Korenbloemstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1785 Merchtem",
        "city": null,
        "region": null,
        "street": "Merchtem",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1785",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De maatschappelijke zetel is verplaats met ingang van 01/04/2025 naar Korenbloemstraat 9 1850 Grimbergen",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0757.912.666",
    "name_full": "DIRIVLO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Habilaj Glodian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}