DGN

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 25 MAART 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: AANDELEN - ONTSLAG",
      "value": "AANDELEN - ONTSLAG",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De bijzondere algemene vergadering van 16/12/2025",
      "value": "2025-12-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "beslist om de heer \u00D6zcan Dogan te ontslaan als bestuurder.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting verleend aan de heer \u00D6zcan Dogan.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Alle aandelen worden overgedragen aan de heer Metodiev Aleksander Rozev.",
      "value": {
        "shares": "Alle aandelen"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Metodiev Aleksander Rozev wordt vanaf heden benoemd als bestuurder.",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-12-16"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "Hij is de eigenaar van alle aandelen en enig bestuurder.",
      "value": "enig bestuurder",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1224,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0677.962.593",
      "kind": "company",
      "name": "DGN",
      "attrs": {
        "seat": "EXCELSIORLAAN 71 - 1930 ZAVENTEM",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "\u00D6zcan Dogan",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Metodiev Aleksander Rozev",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": "Brussels Gewest",
        "street": "EXCELSIORLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "ARTHUR MAESSTRAAT",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Op de bijzondere algemene vergadering d.d. 15/12/2025 wordt het volgende beslist: Maatschappelijk zetel wordt verplaatst naar EXCELSIORLAAN 71 - 1930 ZAVENTEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.962.593",
    "name_full": "DGN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "RUE ARTHUR MAES",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL Het maatschappelijk zetel wordt verplaatst naar RUE ARTHUR MAES 100, 1130 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.962.593",
    "name_full": "DGN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zcan DOGAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer \u00D6zcan DOGAN, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6zcan DOGAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: \u2022 De heer \u00D6zcan DOGAN, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.962.593",
    "name_full": "DGN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Hamme",
        "region": "Vlaams Gewest",
        "street": "Leeuwerikenlaan",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL Het maatschappelijk zetel wordt verplaatst naar Boulevard Industriel 9, 1070 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.962.593",
    "name_full": "DGN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Leeuwerikenlaan 8, 9220 Hamme",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-15",
        "name": "DOGAN \u00D6zcan",
        "niss": null,
        "address": "9220 Hamme, Leeuwerikenlaan 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DOGAN \u00D6zcan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0677.962.593",
    "name_full": "DGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-05",
  "post_incorporation_mandates": []
}