DNV ENGINEERING

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dandois Claire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 compter du 31 d\u00E9cembre 2021 de Madame Dandois Claire, domicili\u00E9e \u00E0 7830 Silly, rue du Kat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.502.087",
    "name_full": "DNV ENGINEERING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIJS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DE NIJS Jef domicili\u00E9 \u00E0 7830 Silly, rue du Kat 10, ici pr\u00E9sent et qui accepte",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANDOIS Claire France Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement appel\u00E9e aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame DANDOIS Claire France Ghislaine, n\u00E9e \u00E0 Charleroi le 19 octobre 1979, inscrite au registre national sous le num\u00E9ro 79.10.19-212.74, domicili\u00E9e \u00E0 7830 Hoves, rue du Kat, 10 qui a accept\u00E9 son mandat an"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE NIJS Jef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur DE NIJS Jef domicili\u00E9 \u00E0 7830 Silly, rue du Kat 10, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.502.087",
    "name_full": "DNV ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sllly",
        "region": null,
        "street": "rue du Kat",
        "country": "BE",
        "postcode": "7830",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Lede",
        "region": null,
        "street": "Speckaertstraat",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "De bijzondere algemene vergadering van 17/12/2019 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van het oude adres nl. 9340 Lede, Speckaertstraat, 18 te verplaatsen naar het nieuwe adres nl. 7830 Sllly, rue du Kat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.502.087",
    "name_full": "DNV ENGINEERING",
    "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": "2013-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.502.087",
    "name_full": "DNV ENGINEERING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt een bijzondere volmacht verleend aan Cobofisca, met zetel te 9420 Erpe, Kleine Steenweg, 2 ondernemingsnummer 0462.417.410, evenals aan haar bedienden, aangestelden en lasthebbers, alsook aan ondergetekende notaris om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Kruispuntbank der Ondernemingen, het ondernemingsloket en desgevallend bij de fiscale administraties, te verzekeren.",
      "holder_kbo": "0462.417.410",
      "holder_name": "Cobofisca",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}