DIESTIMO

{
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        "address": null,
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      },
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      },
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      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      },
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        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder stelt vast dat naar aanleiding van het ontslag van (a) de heer Noel Essers en (b) TESS BV, met zetel te Broekstraat 76, 3630 Maasmechelen, vast vertegenwoordigd door mevrouw Hilde Essers, als gedelegeerd bestuurders van de Vennootschap, ook hun mandaat als persoon belast met het ",
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    },
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      "kind": "decharge_granted",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "name": "Erwin Gorissen",
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      },
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    },
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      "kind": "substantive_delegation",
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      "decharge_status": null,
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    },
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      "kind": "substantive_delegation",
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      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "birth_place": null
      },
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      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Silke Van Erum",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Bijzonder gevolmachtigde",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Anthea Debou Bijzonder gevolmachtigde",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.817.926",
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  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Ann Marie Louise Ghislanus Cornelius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TESS",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TESS",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "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": "immediate"
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full_after": "DIESTIMO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DIESTIMO",
    "current_zetel_raw": "Transportlaan 4, 3600 Genk",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TESS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel dat de bevoegdheid van de enige bestuurder regelt, inclusief de mogelijkheid om het dagelijks bestuur en de vertegenwoordiging te delegeren aan personen die de titel directeur of algemeen directeur dragen.",
      "new_text": "Bij uitdrukkelijke beslissing van de algemene vergadering kan de vennootschap bestuurd worden door een enige bestuurder, een natuurlijke of rechtspersoon, die voor een bepaalde of onbepaalde termijn wordt benoemd. De enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap. De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid dez",
      "change_kind": "added",
      "article_title": "De enige bestuurder",
      "article_number": "22"
    },
    {
      "summary": "De artikelen 22 tot en met 41 worden hernummerd van 23 tot en met 42.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "22 tot en met 41"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "ESSERS Ann Marie Louise Ghislanus Cornelius",
        "excluded_powers": []
      },
      {
        "name": "TESS",
        "excluded_powers": []
      },
      {
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "excluded_powers": []
      },
      {
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "raad_van_bestuur"
  },
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  },
  "co_filed_documents": [
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "zetel_transfer",
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      "new_address": {
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        "region": "Vlaams Gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
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        "region": "Vlaams gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": null,
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    }
  ],
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    "kbo": "0899.817.926",
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}

{
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    }
  ],
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    "name": "Herbert HOUBEN",
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    "language": "nl",
    "pub_date": "2025-12-19",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HILDAN",
      "role": "aandeelhouder",
      "n_shares": 4410,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2100000.0,
      "currency": "EUR",
      "after_eur": 3100000.0,
      "delta_eur": 2100000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "De algemene vergadering beslist tot verhoging van het kapitaal met twee miljoen honderdduizend euro (\u20AC 2.100.000,00), om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) naar drie miljoen honderdduizend euro (\u20AC 3.100.000,00) door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Broekstraat(O) 76 : 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": "(O)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 5: Kapitaal van de vennootschap\nNeergelegd\n17-12-2025",
      "statute_article_number": 5,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Transportlaan 4",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Transportlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herbert HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: -De Heer Essers No\u00EBl, wonende te Hechtel Eksel, Geerstraat 32",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899817926",
        "name": "BV TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: ... -BV TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 7",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: ... -Mevrouw Essers Ann, wonende te Geel, Stationsstraat 21",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de nieuwe raad van bestuur samen en beslist te benoemen tot gedelegeerd bestuurder, belast met het dagelijks bestuur, en bevoegd om alleen op te treden : -Essers No\u00EBl, en ... beiden hierboven vernoemd, die verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899817926",
        "name": "BV TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "Onmiddellijk hierna komt de nieuwe raad van bestuur samen en beslist te benoemen tot gedelegeerd bestuurder, belast met het dagelijks bestuur, en bevoegd om alleen op te treden : ... -TESS BV, vast vertegenwoordigd door Mevrouw Essers Hilde ... beiden hierboven vernoemd, die verklaren dit mandaat te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De algemene vergadering verklaart dat haar maatschappelijke zetel voortaan gevestigd zal zijn op volgend adres: 3630 Maasmechelen, Broekstraat 76."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist te benoemen voor een termijn van zes jaren: ... mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21, die allen verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899817926",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist te benoemen voor een termijn van zes jaren: ... de BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Hilde Essers, die allen verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Essers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist aan te stellen als gedelegeerd bestuurders: de heer No\u00EBl Essers, ... die verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899817926",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aan te stellen als gedelegeerd bestuurders: ... de BVBA TESS, met als vaste vertegenwoordiger mevrouw Hilde Essers, ... die verklaren dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.817.926",
    "name_full": "DIESTIMO",
    "legal_form": "NV"
  }
}