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DISPRIMO

Actief
NV·Detailhandel in ICT-apparatuur· 39 jaar actief
Leeuwerikenlaan 29 ·1780 Wemmel, België
BE 0429.980.115
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 1
17-10-2017
v3.2
Alle aktes · 11 bijgewerkt 1 jaar geleden
2024
13-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • JELLE VANROY — Bestuurder
  • JELLE VANROY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JELLE VANROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JELLE VANROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIM\u041E"
  }
}
13-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • JELLE VANROY — Bestuurder
  • JELLE VANROY — Bestuurder
Samenvatting: 24161115
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "91.11.12-427-58",
        "name": "JELLE VANROY",
        "address": "Bloemenstraat 78, 2570 Duffel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt de beslissing die genomen werd bij de vorige bijzondere algemene vergadering van 22/01/2024 geannuleerd. De heer JELLE VANROY (NN 91.11.12-427-58) wonende te Bloemenstraat 78, 2570 Duffel wordt niet benoemd als bestuurder, in persoonlijke naam. Er wordt hem ontslag",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "91.11.12-427-58",
        "name": "JELLE VANROY",
        "address": "Bloemenstraat 78, 2570 Duffel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1003.943.367",
        "name": "BV CYBER SYSTEMS",
        "address": "Bloemenstraat 78, 2570 Duffel",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-22",
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming als bestuurder goedgekeurd van de vennootschap BV CYBER SYSTEMS (KBO/BTW 1003.943.367), met adres te Bloemenstraat 78, 2570 Duffel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer JELLE VANROY (NN 91.11.12-427-58) wonende te Bloemenstraat 7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIM\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivo Claeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 22.01.2024"
  ],
  "corrected_publication_numac": "24161115"
}
30-05-2024 Jelle Vanroy benoemd tot niet statutaire bestuurder Bestuurswijziging
  • Jelle Vanroy — Niet statutaire bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vanroy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}
30-05-2024 Jelle Vanroy benoemd tot bestuurder Bestuurswijziging
  • Jelle Vanroy — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vanroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jelle Vanroy als niet-statutaire bestuurder, en dit met ingang op 22.01.2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Vanroy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nadat de verrichtingen overeenkomstige het voorgaande werden goedgekeurd, zal iedere bestuurder, overeenkomstig artikel 22 van de statuten, afzonderlijk optredend, bevoegd zijn om de vennootschap hieromtrent te vertegenwoordigen in en buiten recht.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivo Claeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 22.01.2024"
  ],
  "corrected_publication_numac": null
}
2021
02-12-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Gunter Claeys — Gedelegeerd bestuurder
  • Ivo Claeys — Gedelegeerd bestuurder
  • Natalie Vandebeek — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Vandebeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}
2018
13-12-2018 VOF Claedimo benoemd tot afgevaardigd bestuurder Bestuurswijziging
  • VOF Claedimo — Afgevaardigd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Claedimo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}
2017
17-10-2017 Kapitaalvermindering van €38.130,79 tot €61.500 Kapitaal & aandelen
  • €99.630,79 → €61.500
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -38130.78999999999,
      "before_eur": 99630.79,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}
17-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
04-07-2017 5 bestuurders benoemd Bestuurswijziging
  • Claeys Ivo — Bestuurder
  • Immofisk BVBA — Bestuurder
  • Claedimo VOF — Bestuurder
  • Claeys Ivo — Gedelegeerd bestuurder
  • Claeys Ivo — Permanent vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immofisk BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claedimo VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Ivo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Claeys Ivo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}
2015
11-12-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2008
05-08-2008 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gunter Claeys — Bestuurder
  • Natalie Vandebeek — Gedelegeerd bestuurder
  • Ivo Claeys — Gedelegeerd bestuurder
  • Jan Heyse — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Heyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunter Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Vandebeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.980.115",
    "name_full": "DISPRIMO"
  }
}