DYLECTRO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Oude Heerweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Horebeke",
        "region": null,
        "street": "Korsele",
        "country": "BE",
        "postcode": "9667",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-10-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Korsele 23, 9667 Horebeke naar Oude Heerweg 2, 9160 Lokeren, en dit vanaf 12/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Horebeke",
        "region": null,
        "street": "Korsele",
        "country": "BE",
        "postcode": "9667",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Stationsstraat 37, 9700 Oudenaarde naar Korsele 23, 9667 Horebeke, en dit vanaf 14/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Roseline MICHELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand december, om 10.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statutenwijziging om de algemene vergadering te verschuiven naar de eerste vrijdag van december om 10.00 uur. Er wordt een schriftelijke algemene vergadering ingevoerd met specifieke regels voor datering, meerderheden en elektronische deelname. De oproepingen worden per e-mail verstuurd ten minste 15 dagen voor de vergadering."
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "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 van de akte",
    "lijst van publicatiedata/co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Bruaene Bieke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "aanvaarding van het ontslag van de zaakvoerder, mevrouw Van Bruaene Bieke met ingang van 1 oktober 2023 en haar tevens kwijting te geven voor het door hen uitgeoefende mandaat tot op datum van ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Sint-Maria-Horebeke",
        "region": null,
        "street": "Korsele",
        "country": "BE",
        "postcode": "9667",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Bij beslissing van de algemene vergadering van 30/06/2018 wordt beslist om de maatschappelijke zetel en de vestigingseenheid over te brengen van Korsele 23 te 9667 Sint-Maria-Horebeke naar Stationsstraat 37 te 9700 Oudenaarde en dit vanaf 01/07/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Bruaene Bieke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Blijkens de notulen van bijzondere algemene vergadering werd beslist dat Mevr Van Bruaene Bieke, woonachtig te Korsele 23 te 9667 Horebeke, benoemd wordt tot zaakvoerder vanaf 01.01.2012 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.926.247",
    "name_full": "DYLECTRO",
    "legal_form": "BVBA"
  }
}