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dibamco

Actief
Steenweg op Dendermonde 48 ·9308 Aalst, België
BE 0849.687.633
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 5
31-12-2025
v3.2
31-12-2025
Zetelwijziging
03-02-2020
v3.2
12-11-2018
v3.2
14-09-2015
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2025
31-12-2025 Zetelverplaatsing van Wemmel naar Aalst Zetelwijziging
  • Neerhoflaan 2, 1780 Wemmel → Steenweg op Dendermonde 48, 9308 Aalst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Steenweg op Dendermonde",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Het bestuur beslist hierbij om de zetel per onmiddellijke ingang te verplaatsen naar Steenweg op Dendermonde 48, 9308 Aalst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "DIBAMCO",
    "legal_form": "BV"
  }
}
31-12-2025 Zetelverplaatsing van Wemmel naar Aalst Zetelwijziging
  • Neerhoflaan 2, 1780 Wemmel → Steenweg op Dendermonde 48, 9308 Aalst
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Steenweg op Dendermonde 48, 9308 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Steenweg op Dendermonde",
        "country": "BE",
        "postcode": "9308",
        "box_number": "A",
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Neerhoflaan 2, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "dibamco",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bailli\u00E8re Dirk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": []
}
2023
06-11-2023 2 bestuurders benoemd Bestuurswijziging·Nicolas IDE
  • BAILLIÈRE Dirk — Bestuurder
  • VGD Accountants en Belastingconsulenten — Gedelegeerd bestuurder
Notaris: Nicolas IDE · Hamme
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLI\u00C8RE Dirk",
        "address": "1390 Grez-Doiceau, Ch\u00E9e de la Lib\u00E9ration 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLI\u00C8RE Dirk",
        "address": "1390 Grez-Doiceau, Ch\u00E9e de la Lib\u00E9ration 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas IDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "dibamco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "Volmacht tot bijwonen buitengewone algemene vergadering"
  ],
  "corrected_publication_numac": null
}
06-11-2023 BAILLIÈRE Dirk herbenoemd als bestuurder Bestuurswijziging
  • BAILLIÈRE Dirk — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAILLI\u00C8RE Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de huidige bestuurder zijnde: - de heer BAILLI\u00C8RE Dirk, wonende te 1390 Grez-Doiceau, Ch\u00E9e de la Lib\u00E9ration 43; , te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "DIBAMCO",
    "legal_form": "BVBA"
  }
}
2020
03-02-2020 Zetelverplaatsing van Jette naar Wemmel Zetelwijziging
  • Burgemeester Etienne De Munterlaan 5, 1090 Jette → Neerhoflaan 2, 1780 Wemmel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Neerhoflaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Burgemeester Etienne De Munterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5"
      },
      "effective_date": "2019-12-15",
      "evidence_quote": "De zaakvoerder beslist op 28 november 2019 de maatschappelijke zetel per 15 december 2019 te wijzigen naar: \u0027Neerhoflaan 2-1780 Wemmel\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "DIBAMCO",
    "legal_form": "BVBA"
  }
}
2018
12-11-2018 Zetelverplaatsing van Overijse naar Jette Zetelwijziging
  • Langeweg 23, 3090 Overijse → Burgemeester Etienne De Munterlaan 5, 1090 Jette
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Burgemeester Etienne De Munterlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": "4",
        "street_number": "5"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams",
        "street": "Langeweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-05-02",
      "evidence_quote": "De zaakvoerder beslist op 2 mei 2018 de maatschappelijke zetel te wijzigen naar: \u0027Burgemeester Etienne De Munterlaan 5 bus 4 -1090 Jette\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "DIBAMCO",
    "legal_form": "BVBA"
  }
}
2015
14-09-2015 Zetelverplaatsing van Lochristi naar Overijse Zetelwijziging
  • Antwerpsesteenweg 8, 9080 Lochristi → Langeweg 23, 3090 Overijse
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Langeweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "3090",
        "street_number": "23"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": "F01",
        "street_number": "8"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met algemeenheid van stemmen de maatschappelijke zetel per 1 augustus 2015 te verplaatsen naar \u0027Langeweg 23-3090 Overijse\u0027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.687.633",
    "name_full": "DIBAMCO",
    "legal_form": "BVBA"
  }
}