DYNAMIC CARS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Karel Paul Gilbert",
        "address": "Pachthoevelaan 20, 2180 Ekeren (Antwerpen)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit het verslag van de vergadering van het bestuursorgaan op 24 juni 2025 blijkt dat volgende beslissing genomen werd met eenparigheid van stemmen; - ontslag van bestuurder de heer DEWILDE Karel Paul Gilbert, wonende te 2180 Ekeren (Antwerpen), Die zijn ontslag aanvaard heeft.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.684.685",
    "name_full": "Dynamic Cars",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MICHIELSE Mathias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder/voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELSE Mathias",
        "address": "2910 Essen, Kalmthoutsesteenweg 273",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurders voor onbepaalde duur van: - de heer MICHIELSE Mathias, wonende te 2910 Essen, Kalmthoutsesteenweg 273,",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Karel",
        "address": "2180 Ekeren (Antwerpen), Pachthoevelaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurders voor onbepaalde duur van: - de heer DEWILDE Karel, wonende te 2180 Ekeren (Antwerpen), Pachthoevelaan 20,",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Aerts",
    "firm_city": null,
    "firm_name": "Notariskantoor Philippe Aerts",
    "office_city": "Essen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.684.685",
    "name_full": "DYNAMIC CARS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Aerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte tot statutenwijziging",
    "geco\u00F6rdineerde"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Spijker 58 Bus 1 te 2910 ESSEN",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Spijker",
        "country": "BE",
        "postcode": "2910",
        "box_number": "1",
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KALMTHOUTSESTEENWEG 279, 2910 Essen, Belgi\u00EB",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "KALMTHOUTSESTEENWEG",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "279",
        "locality_suffix": null
      },
      "effective_date": "2023-02-03",
      "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": 2,
      "effective_date_qualifier": "absolute",
      "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": "2023-03-10",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Zetelverplaatsing bij beslissing zaakvoerders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.684.685",
    "name_full": "BVBA DYNAMIC CARS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias MICMHIELSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}