DROIA Facility Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias DE WITTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0717.880.370",
        "name": "MARA CONSULTING BV",
        "address": "1730 ASSE, Petrus Ascanusstraat 124/a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft het ontslag aanvaard van 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander DEPAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0764.416.616",
        "name": "ADP VENTURES BV",
        "address": "2018 ANTWERPEN, Balansstraat 26 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft beslist om ADP VENTURES BV, met zetel te 2018 ANTWERPEN, Balansstraat 26 bus 101, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN met als ondernemingsnummer 0764.416.616 en met als vaste vertegenwoordiger Alexander D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WEPAVEN BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "WEPAVEN BV, met als vaste vertegenwoordiger Janwillem NAESENS, bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "WEPAVEN"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA Facility Services",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Janwillem NAESENS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 11 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ON.K.O. B.V.B.A.",
        "address": null,
        "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"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828052277",
        "name": "WEPAVEN B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-16",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 16.12.2019 heeft beslist om WEPAVEN B.V.B.A., met maatschappeiijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 31, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0828.052.277 en met als vaste vertegenwoordiger Janwillem NAE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lionel DE HEMPTINNE",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "DROIA FACILITY SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "VAN LOVEN KOEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen VAN LOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "De enige vennoot aanvaardt met ingang van heden het ontslag van de enige zaakvoeder Koen VAN LOVEN, wonende te 2820 BONHEIDEN, Huurstraat 88."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543508717",
        "name": "ONDERSTEUNING VAN KANKERONDERZOEK, afgekort ON.K.O. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "In zijn naam benoemt de enige vennoot tot zaakvoerders, en dit met onmiddellijke ingang,: a. ONDERSTEUNING VAN KANKERONDERZOEK, afgekort ON.K.O. B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-\u041EPP\u0415M, Wezembeekstraat 31, ingeschreven in het rechtspersonenregister te BRUSSEL, met als ondernemin"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart VAN HOOLAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543641745",
        "name": "XIA B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-26",
      "evidence_quote": "b. XIA B.V.B.A., met maatschappelijke zetel te 9831 SINT-MARTENS-LATEM, Pontstraat 90, ingeschreven in het rechtspersonenregister te GENT, met als onderningsnummer 0543.641.745. XIA B.V.B.A. heeft als vaste vertegenwoordiger Bart VAN HOOLAND aangeduid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.980.347",
    "name_full": "VAN LOVEN KOEN",
    "legal_form": "BVBA"
  }
}