DEWIMAT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Ontslag \u002B benoeming bestuurder"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-27",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Jayson Kieboom"
  },
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": null,
    "legal_form": "BVBA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Jayson Kieboom"
  },
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus de Wolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": "Dewimat",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLS Accountancy BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Wolf George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "Met ingang vanaf 16 augustus 2024 wordt ontslag verleend aan dhr. de Wolf George."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": "DEWIMAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": "2",
        "street_number": "447"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Met ingang van 1 december 2021 wordt de maatschappelijke zetel verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": "DEWIMAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert de Wolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bij BAV van 01 januari 2021 wordt beslist om met onmiddellijke ingang ontslag te verlenen als zaakvoerder aan dhr. Robert de Wolf."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermanus de Wolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Tevens wordt per 1 januari 2021 dhr. Hermanus de Wolf benoemd als nieuwe zaakvoerder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": "DEWIMAT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hermanus de Wolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-30",
      "evidence_quote": "Bij beslissing van de buitegewone algemene vergadering van 30 April 2010 werd het ontslag als zaakvoerder aanvaard van de zaakvoerder Hermanus de Wolf, Kapellensteenweg 447/2, 2920 Kalmthout en dit met ingang van 30 April 2010."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Lambertus Cornelis de Wolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-04-30",
      "evidence_quote": "Met ingang van 30 April 2010 werd Robert Lambertus Cornetis de Wolf, kapellensteenweg 447/2, 2920. Kalmthout tot zaakvoerder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.118.035",
    "name_full": "DEWIMAT",
    "legal_form": "BVBA"
  }
}