DICO DIAMOND COMPANY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0653.856.907",
    "name_full": "DICO DIAMOND COMPANY",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.856.907",
    "name_full": "DICO DIAMOND COMPANY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "beslist de besloten vennootschap \u201CACCOUNTING FOR BUSINESS\u201D met maatschappelijke zetel te 9250 Waasmunster, Grote Baan 192 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": "0859.910.344",
      "holder_name": "ACCOUNTING FOR BUSINESS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Cock Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist om met ingang vanaf heden een einde te stellen aan het mandaat van de volgende twee zaakvoerders: - de heer De Cock Micha\u00EBl, wonende te 1730 Asse, Boekfos 16: mevrouw De Rijck Sylvia, wonende te 1730 Asse, Boekfos 16. Er wordt hen kwijting verleend voor de uitvoering van hun m",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Rijck Sylvia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De vergadering beslist om met ingang vanaf heden een einde te stellen aan het mandaat van de volgende twee zaakvoerders: - de heer De Cock Micha\u00EBl, wonende te 1730 Asse, Boekfos 16: mevrouw De Rijck Sylvia, wonende te 1730 Asse, Boekfos 16. Er wordt hen kwijting verleend voor de uitvoering van hun m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0653.856.907",
    "name_full": "DICO DIAMOND COMPANY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1730 Asse, Boekfos 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE COCK Micha\u00EBl",
        "niss": null,
        "address": "1730 Asse, Boekfos 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE COCK Micha\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE RIJCK Sylvia",
        "niss": null,
        "address": "1730 Asse, Boekfos 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DE RIJCK Sylvia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0859.910.344",
        "name": "CARTOGRAPHICS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0859.910.344",
      "holder_org_name": "CARTOGRAPHICS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0653.856.907",
    "name_full": "DICO DIAMOND COMPANY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-09",
  "post_incorporation_mandates": []
}