DIFG

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-12",
      "label": "akte date"
    },
    {
      "date": "2025-12-16",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0765556761",
      "kind": "org",
      "name": "DIFG",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "eigen vermogen verhogen",
      "amount": 16000000.0
    },
    {
      "label": "bijkomende inbreng",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0765.556.761",
    "name_full": "DIFG",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vannest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "De bijzondere algemene vergadering besluit met onmiddellijke ingang ontslag te verlenen aan de heer Laurent Vannest als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Thermote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-10",
      "evidence_quote": "Ondergetekende bestuurders gaan \u00E9\u00E9nparig en schriftelijk akkoord met de voorgestelde beslissing tot het benoemen van mevrouw Els Thermote als gedelegeerd-bestuurder van de vennootschap, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.556.761",
    "name_full": "DIFG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rhode",
        "region": null,
        "street": "Ginstlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Henri Engelslei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 20 december 2022 wordt de zetel van de vennootschap vanaf 01 januari 2023 verplaatst naar: Ginstlaan 12, 1640 Sint-Genesius-Rhode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.556.761",
    "name_full": "DIFG",
    "legal_form": "BV"
  }
}

{
  "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": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.556.761",
    "name_full": "DIFG",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022NijsDraye\u0022 BV, woonstkeuze gedaan hebbende te 2900 Schoten, Della Faillelaan 28, evenals aan haar bedienden, medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NijsDraye BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Henri Engelslei 31, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NESTT LUX S\u00C0RL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NESTT LUX S\u00C0RL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2550000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2550,
      "amount_subscribed_eur": 2550000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2550000,
  "subject_company": {
    "kbo": "0765.556.761",
    "name_full": "DIFG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-18",
  "post_incorporation_mandates": []
}