DROIA Facility Services

{
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
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      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurder",
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    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering d.d. 01.02.2026",
      "value": "2026-02-01",
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    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft het ontslag aanvaard van MARA CONSULTING BV ... als bestuurder met ingang van heden.",
      "value": "2026-02-01",
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    {
      "type": "officer_appointment",
      "quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft beslist om ADP VENTURES BV ... te benoemen als bestuurder met ingang van heden.",
      "value": "2026-02-01",
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "WEPAVEN BV, met als vaste vertegenwoordiger Janwillem NAESENS, bestuurder.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Matthias DE WITTE",
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      "object": "e2",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Alexander DEPAUW",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Janwillem NAESENS",
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      "kbo": "0436.980.347",
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      "name": "DROIA FACILITY SERVICES",
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        "seat": "1930 ZAVENTEM, Da Vincilaan",
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      }
    },
    {
      "id": "e2",
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      "kind": "company",
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      "attrs": {
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        "seat": "2018 ANTWERPEN, Balansstraat 26 bus 101",
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{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "WEPAVEN"
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  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA Facility Services",
    "legal_form": "BV"
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  "liquidation_closure": null,
  "officer_designation": {
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    "organ": "bestuursorgaan",
    "person_name": "Janwillem NAESENS"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "de bestuurders besluiten eenparig om de zetel van de vennootschap te verplaatsen naar Da Vincilaan 1, 1930 Zaventem, Belgi\u00EB."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BV"
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{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthias DE WITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717880370",
        "name": "MARA CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De aandeelhouder heeft op 23.12.2021 beslist om MARA CONSULTING BV, met zetel te 1730 ASSE, Petrus Ascanusstraat 124/a, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0717.880.370 en met als vaste vertegenwoordiger Matthias DE WITTE, te benoemen als bestuurder met i"
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    "kbo": "0436.980.347",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ON.K.O. B.V.B.A.",
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        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 16.12.2019 heeft het ontslag aanvaard van On.K.O. B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 33, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0543.508.717 en met als vaste vertegenwoordiger"
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      },
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        "kbo": "0828052277",
        "name": "WEPAVEN B.V.B.A.",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-16",
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    }
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  "subject_company": {
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    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lionel DE HEMPTINNE",
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      },
      "via_org": {
        "kbo": "0894930314",
        "name": "AXIS ADVICE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "De enige vennoot heeft op 03.06.2019 beslist om AXIS ADVICE S.P.R.L., met maatschappelijke zetel te 1301 BIERGES, Avenue des Tarins 8, ingeschreven in het rechtspersonenregister te NIJVEL, met als ondernemingsnummer 0894.930.314 en met als vaste vertegenwoordiger Lionel DE HEMPTINNE, te benoemen als"
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    "effective_date": "2014-10-26",
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  },
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  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "VAN LOVEN KOEN",
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  "governance_change": {
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