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DKV BELGIUM

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Loksumstraat 25 ·1000 Brussel, Belgique
BE 0414.858.607
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Moniteur belge — actes

114 actes
Évolution de l'adresse · 4
02-03-2018
Changement de siège
02-03-2018
Changement de siège
02-03-2018
v3.2
02-03-2018
v3.2
Tous les actes · 114 mis à jour il y a 1 mois
2026
08-05-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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    "legal_form": "NV"
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08-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christopher Franskin — Cio
  • De Rosa — Directeur informatique
Résumé: v3.2
Détails techniques 
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08-05-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christopher Franskin — Directeur
  • De Rosa — Directeur
Détails techniques 
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      "reason": null,
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      "effective_date": "2026-01-01",
      "evidence_quote": "Nommer M. Christopher Franskin en tant que CIO, avec effet au 1er janvier 2026, pour une dur\u00E9e de 6 ans jusqu\u0027au 1er janvier 2032, sous r\u00E9serve de l\u0027approbation r\u00E9glementaire.",
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      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "La d\u00E9mission de M. De Rosa de ses fonctions actuelles de directeur informatique, avec effet au 31 octobre 2025",
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    },
    {
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      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ethikos Lawyers",
        "address": "Avenue Louise 66, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accorder procuration \u00E0 tout avocat du cabinet Ethikos Lawyers,, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 66, 1050 Bruxelles, afin d\u0027accomplir tous les actes et de signer tous les documents en vue de la publication de la pr\u00E9sente r\u00E9solution dans les Annexes du Moniteur belge",
      "decharge_status": "granted",
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    },
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      "via_org": {
        "kbo": null,
        "name": "Ethikos Lawyers",
        "address": "Avenue Louise 66, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027octroi d\u0027une procuration \u00E0 tout avocat du cabinet Ethikos Lawyers, dont le si\u00E8ge social est situ\u00E9 Avenue Louise 66, 1050 Bruxelles, afin d\u0027accomplir tous les actes et de signer tous les documents en vue de la publication des pr\u00E9sentes r\u00E9solutions dans les annexes du Moniteur belge",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2025-11-24",
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      "date": "2025-11-24",
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      "date": "2026-03-26",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-12-01",
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  ],
  "is_correction": false,
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    "person_name": "Arnaud Van Grambezen",
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    "person_role_at_subject": "Avocat"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Edwin Schellens reconduit comme administrateur Changement d'administrateurs
  • Edwin Schellens — Bestuurder
Détails techniques 
{
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      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de donner procuration \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est sis \u00E0 Tour \u0026 Taxis, Havenlaan 86 b113, 1000 Bruxelles, afin d\u0027accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur ",
      "decharge_status": "granted",
      "mandate_duration": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2025-05-30",
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  "decisions": [
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      "date": "2025-05-30",
      "unanimous": true
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  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": "Luc Germonpr\u00E9",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2026 Edwin Schellens reconduit comme administrateur Changement d'administrateurs
  • Edwin Schellens — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Schellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat de M. Edwin Schellens, en qualit\u00E9 d\u0027administrateur Non-Ex\u00E9cutif Ind\u00E9pendant de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et de fixer la dur\u00E9e de son mandat \u00E0 six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation de"
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  "subject_company": {
    "kbo": "0414.858.607",
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17-04-2026 Edwin Schellens nommé administrateur non exécutif indépendant Changement d'administrateurs
  • Edwin Schellens — Administrateur non exécutif indépendant
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "administrateur Non-Ex\u00E9cutif Ind\u00E9pendant",
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  "subject_company": {
    "kbo": "0414.858.607",
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2025
01-07-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Theodoros Kokkalas — Directeur
  • Luc Germonpré — Dagelijks bestuur
  • Chaima Qnioun — Dagelijks bestuur
  • Oliver Willmes — Directeur
Détails techniques 
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        "name": "Oliver Willmes",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire a pris acte de la d\u00E9mission de M. Oliver Willmes en tant que pr\u00E9sident et administrateur non ex\u00E9cutif avec effet au 31 d\u00E9cembre 2024.",
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        "value": "6"
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        "kbo": null,
        "name": "Lydian SRL",
        "address": "Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de donner procuration \u00E0 M. Luc Germonpr\u00E9 et \u00E0 Mme Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Tour \u0026 Taxis, Avenue du Port 86C bo\u00EEte 113, 1000 Bruxelles, afin d\u0027accomplir tous actes et de signer tous documents en vue de la publication des p",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-10",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Chaima Qnioun",
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    "person_role_at_subject": "Mandataire"
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01-07-2025 Theodoros Kokkalas nommé administrateur Changement d'administrateurs
  • Theodoros Kokkalas — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
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      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de nommer M. Theodoros Kokkalas, domicili\u00E9 \u00E0 Holunderstra\u00DFe 4, 40474 D\u00FCsseldorf, Allemagne, en tant qu\u0027administrateur non ex\u00E9cutif \u00E0 compter du 1er janvier 2025, pour une p\u00E9riode de six ans allant jusqu\u0027au 1er janvier 2031."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0414.858.607",
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01-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Theodoros Kokkalas — Administrateur non exécutif
  • Oliver Willmes — Président, administrateur non exécutif
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "pr\u00E9sident, administrateur non ex\u00E9cutif",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
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}
10-04-2025 3 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Ann Dewaele — Bestuurder
  • Luc Germonpré — Gedelegeerd bestuurder
  • Chaima Qnioun — Gedelegeerd bestuurder
  • Bernard Schacht — Directeur
  • Ann Dewaele — Commissaris
  • Hervé Bourel — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bourel",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler le mandat de M. Herv\u00E9 Bourel en tant que membre du Comit\u00E9 de Direction et Chief Commercial Officer.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Bernard Schacht",
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      },
      "reason": "end_of_term",
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      "effective_date": "2024-12-31",
      "evidence_quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de M. Bernard Schacht en tant que COO et membre du Comit\u00E9 de Direction avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mme Ann Dewaele en tant que COO pour une p\u00E9riode de 6 ans avec effet au 1er janvier 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "et a pris acte de sa d\u00E9mission en tant que CGO avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a donn\u00E9 mandat \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian, ayant son si\u00E8ge social \u00E0 Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles, pour accomplir tous actes et signer tous documents en vue de la publication des pr\u00E9sentes r\u00E9solutions aux An",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a donn\u00E9 mandat \u00E0 M. Luc Germonpr\u00E9 et Mme Chaima Qnioun du cabinet d\u0027avocats Lydian, ayant son si\u00E8ge social \u00E0 Tour \u0026 Taxis, Avenue du Port 86c b113, 1000 Bruxelles, pour accomplir tous actes et signer tous documents en vue de la publication des pr\u00E9sentes r\u00E9solutions aux An",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "conseil_d_administration",
      "date": "2024-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima Qnioun",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
10-04-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Hervé Bourel — Comité de direction, chief commercial officer
  • Ann Dewaele — Coo
  • Bernard Schacht — Coo, comité de direction
  • Ann Dewaele — Cgo
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Comit\u00E9 de Direction, Chief Commercial Officer",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bourel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "COO, Comit\u00E9 de Direction",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "CGO",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
2024
05-08-2024 Oliver Willmes reconduit comme administrateur Changement d'administrateurs
  • Oliver Willmes — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renommer Monsieur Oliver Willmes, qui pour l\u0027exercice de son mandat a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire a donn\u00E9 procuration \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Chaima Qnioun du cabinet d\u0027avocats Lydian SRL, dont le si\u00E8ge social est sis \u00E0 Tour \u0026 Taxis, Havenlaan 86c B113, 1000 Bruxelles, afin d\u0027accomplir tous actes et signer tous documents en vue de la publication aux Annexes du Moniteur b",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-05",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian SRL",
    "person_name": null,
    "org_rep_person_name": "Chaima Qnioun",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Oliver Willmes reconduit comme administrateur Changement d'administrateurs
  • Oliver Willmes — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renommer Monsieur Oliver Willmes, qui pour l\u0027exercice de son mandat a \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  }
}
05-08-2024 Oliver Willmes nommé administrateur non exécutif Changement d'administrateurs
  • Oliver Willmes — Administrateur non exécutif
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Oliver Willmes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
04-04-2024 Ann Dewaele nommé administrateur Changement d'administrateurs
  • Ann Dewaele — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De raad van bestuur keurde de benoeming van mevrouw Ann Dewaele, wonende te Schrijbergstraat 46, 9250 Waasmunster, unaniem goed als lid van het Directiecomit\u00E9 en Chief Governance Officer, voor een termijn van zes jaar met ingang vanaf 30 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
04-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ann Dewaele — Chief governance officer
  • Emmanuel de Talhouët — Chief transformation officer
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Chief Transformation Officer",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Talhou\u00EBt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Governance Officer",
      "person": {
        "rrn": null,
        "name": "Ann Dewaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
26-03-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Peter Dierckx — Chief financial officer
  • Edward Ler — Voorzitter en niet uitvoerend lid van de raad van bestuur
  • Clemens Muth — Voorzitter en niet uitvoerend lid van de raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Chief Financial Officer",
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter en niet-uitvoerend lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Clemens Muth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter en niet-uitvoerend lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Edward Ler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
26-03-2024 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Edward Ler — Bestuurder
  • Peter Dierckx — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Dierckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft op 2 november 2023 besloten om de heer Peter Dierckx, tot uitvoerende bestuurder te herbenoemen, voor een termijn van vijf jaar tot 1 juni 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Ler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder heeft vervolgens besloten om de heer Edward Ler, met woonplaats te Hubbertusstrasse 1, 40219 Dusseldorf, Duitsland, te benoemen als voorzitter en niet-uitvoerend lid van de raad van bestuur met ingang vanaf 1 januari 2024, voor een termijn van zes jaar tot 1 januari 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
2023
10-08-2023 Christel Weymeersch reconduit comme commissaire Changement d'administrateurs
  • Christel Weymeersch — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder heeft besloten om EY Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen als commissaris, vertegenwoordigd door mevrouw Christel Weymeersch, voor een periode van drie jaar (2023-2025) eindigend op de gewone algemene vergadering van 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
  }
}
10-08-2023 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  }
}
02-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
02-05-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ruth Verstraete — Gedelegeerd bestuurder (ceo), voorzitter van het directiecomité
  • Dennis van Giezen — Uitvoerend bestuurder
  • Dennis van Giezen — Lid van het directiecomité, cro
  • Silke Lautenschläger — Gedelegeerd bestuurder (ceo), voorzitter van het directiecomité, uitvoerend bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9, uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Ruth Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9, CRO",
      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}
06-01-2023 4 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Ruth Verstraete — Gedelegeerd bestuurder
  • Ruth Verstraete — Voorzitter
  • Dennis van Giezen — Uitvoerend bestuurder
  • Dennis van Giezen — Lid
  • Silke Lautenschläger — Gedelegeerd bestuurder
  • Ruth Verstraete — Uitvoerend bestuurder
Détails techniques 
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      "evidence_quote": "Er wordt aan herinnerd dat de vennootschap krachtens haar statuten geidig wordt vertegenwoordigd als volgt: door twee bestuurders gezamenlijk in aile rechtshandelingen; - door de ieden van het directiecomit\u00E9 ais volgt: (i) binnen de perken van de bevcegdheid van het directiecomit\u00E9 samen met een ande",
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  "act_meta": {
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    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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06-01-2023 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Ruth Verstraete — Gedelegeerd bestuurder
  • Dennis van Giezen — Bestuurder
  • Silke Lautenschläger — Gedelegeerd bestuurder
  • Ruth Verstraete — Bestuurder
Résumé: v3.2
Détails techniques 
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        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Silke Lautenschl\u00E4ger heeft ontslag genomen als gedelegeerd bestuurder (CEO), voorzitter van het directiecomit\u00E9 en uitvoerend bestuurder met ingang van 1 januari 2023."
    },
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        "name": "Ruth Verstraete",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur heeft mevrouw Ruth Verstraete benoemd als gedelegeerd bestuurder (CEO) en voorzitter van het directiecomit\u00E9 met ingang van 1 januari 2023 voor een periode van zes jaar."
    },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Dennis van Giezen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft de heer Dennis van Giezen benoemd als uitvoerend bestuurder met ingang van 1 januari 2023 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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2022
24-10-2022 5 administrateurs nommés Changement d'administrateurs
  • Bernard Schacht — Coo
  • Ruth Verstraete — Cro
  • Silke Lautenschläger — Ceo
  • Emmanuel de Talhouët — Cto
  • Vincenzo de Rosa — Cio
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "COO",
      "person": {
        "rrn": null,
        "name": "Bernard Schacht",
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    },
    {
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      "role": "CRO",
      "person": {
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        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Silke Lautenschl\u00E4ger",
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      }
    },
    {
      "kind": "director_in",
      "role": "CTO",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Talhou\u00EBt",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Vincenzo de Rosa",
        "address": null,
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV Belgium"
  }
}
24-10-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0414.858.607",
    "name_full": "DKV BELGIUM",
    "legal_form": "NV"
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}
10-05-2022 Publication au Moniteur belge — Divers Divers·Oliver Willmes
Résumé: otherNotaire: Oliver Willmes · Brussel
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-10",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Keuze woonplaats bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-05-03",
    "unanimous": null
  },
  "conversion": null,
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  "report_waiver": null,
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      {
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        "role": "other",
        "address": "Loksumstraat 25, 1000 Brussel",
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        "jurisdiction_country": "BE"
      }
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  },
  "subject_company": {
    "kbo": "0414.858.607",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
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  "summary_narrative": "De heer Oliver Willmes, de heer Clemens Muth en de heer Martin Brown, bestuurders van DKV Belgium, hebben besloten om voor de uitoefening van hun mandaat als bestuurder de woonplaats te kiezen op de zetel van de vennootschap, gelegen te Loksumstraat 25, 1000 Brussel. Dit besluit is genomen op 3 mei 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
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27-04-2022 5 administrateurs nommés Changement d'administrateurs
  • Ruth Verstraete — Uitvoerende bestuurder
  • Silke Lautenschläger — Uitvoerende bestuurder
  • Dr. Clemens Muth — Niet uitvoerende bestuurder
  • Martin Brown — Niet uitvoerende bestuurder
  • Michael Mohr — Niet uitvoerende bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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  "subject_company": {
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}
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