DEO BEHEER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Doeke Thijs VAN DER MOLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van de heer Jan Doeke Thijs VAN DER MOLEN, wonende te Rozenlaan 35, 2950 Kapellen, als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander OET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447899775",
        "name": "GRIFO BEHEER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Dit betekent dat het bestuursorgaan van de Vennootschap vanaf 1 oktober 2025 als volgt samengesteld is -GRIFO BEHEER BV, met ondernemingsnummer 0447.899.775, met als vaste vertegenwoordiger de heer Alexander OET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.792.905",
    "name_full": "DEO BEHEER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O\u00C8T Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886792905",
        "name": "GRIFO BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Beslissing om het mandaat van de huidige bestuurder, - de besloten vennootschap \u201CGRIFO BEHEER\u201D, met adres van de zetel te 2018 Antwerpen, Lange Leemstraat 252-260, met als vaste vertegenwoordiger de heer O\u00C8T Alexander, wonende te 6977 Ruvigliana (Zwitserland), Via Bellavista 3; ... te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN der MOLEN Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om het mandaat van de huidige bestuurder, ... - de heer VAN der MOLEN Jan, wonende te 2950 Kapellen, Rozenlaan 35, te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.792.905",
    "name_full": "DEO BEHEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "Lange Leemstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "260",
        "street_number": "252"
      },
      "old_address": {
        "city": "BERCHEM",
        "region": "Vlaams Gewest",
        "street": "KLOKSTRAAT",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel met ingang van 14 maart 2019 over te brengen naar: Lange Leemstraat 252-260 2018 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.792.905",
    "name_full": "DEO BEHEER",
    "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": false,
    "effective_date": "2017-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.792.905",
    "name_full": "DIEGEM ESTATE OFFICE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander Oet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grifo Beheer BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Als gevolg van deze benoeming heeft de Vennootschap met ingang vanaf 1 juli 2017 twee zaakvoerders: (i) Grifo Beheer BVBA, met als vaste vertegenwoordiger de heer Alexander Oet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Doeke Thijs van der Molen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De vennoten beslissen om Jan Doeke Thijs van der Molen, wonende te Statensingel 55B, 3039 LD Rotterdam, Nederland, te benoemen als bijkomend zaakvoerder van de Vennootschap met ingang vanaf 1 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.792.905",
    "name_full": "DIEGEM ESTATE OFFICE",
    "legal_form": "BVBA"
  }
}