IMMO - DUMBO

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "box_number": null,
        "street_number": "94a"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Molenbergstraat 94a\n2840 Rumst",
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        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albertstraat 213, 2800 Mechelen",
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        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "Immo - Dumbo",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-09-24",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-10-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2024-10-01",
      "label": "aanvang boekjaar"
    },
    {
      "date": "2025-12-31",
      "label": "afsluiting boekjaar"
    },
    {
      "date": "2026",
      "label": "eerstvolgende jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416078332",
      "kind": "org",
      "name": "IMMO - DUMBO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dani\u00E8le BRECKPOT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-10-15",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand juni om elf uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "Naamloze vennootschap"
  },
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Herman Foucart",
        "address": null,
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      },
      "via_org": {
        "kbo": "0444414111",
        "name": "DESERANNO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur neemt kennis van, en bevestigt voor zover nodig, het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Henri Verbeek",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder, met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0444414111",
        "name": "DESERANNO NV",
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      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H. BV",
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        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: H.V.H. BV, vast vertegenwoordigd door Henri Verbeek;"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International BV (NI.)",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: ... Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek"
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Koning Albertstraat 213, 2800 Mechelen",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
        "city": "SINT-LIEVENS",
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        "street": "MARKTPLEIN",
        "country": "BE",
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        "box_number": "2",
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        "locality_suffix": "(HOUTEM)"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "",
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      "old_address_source": "act_body",
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    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO-DUMB\u041E",
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    "org_name": "BV PKF Bofidi Accountants \u0026 Advisers",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
    "schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
  ]
}

{
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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        "country": "BE",
        "legal_form": "NV"
      },
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    },
    {
      "kind": "director_in",
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      },
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        "kbo": null,
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      },
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      "evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0444.414.111",
        "name": "DESERANNO NV",
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        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV",
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    {
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      },
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      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders",
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    {
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      },
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      },
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      "evidence_quote": "Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Sylvia Vanbeveren",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO-DUMB\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
    "schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "old_address": {
        "city": "SINT-LIEVENS-HOUTEM",
        "region": null,
        "street": "MARKTPLEIN",
        "country": "BE",
        "postcode": "9520",
        "box_number": "2",
        "street_number": "63"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen naar Koning Albertstraat 213, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Marktplein 63/0002 te 520 Sint-Lievens-Houtem",
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "520",
        "box_number": "0002",
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wolvendreef 65A te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-17",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMB\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DESERANNO NV",
    "person_name": null,
    "org_rep_person_name": "Foucart Herman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "520",
        "box_number": "0002",
        "street_number": "63"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "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": "2023-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201Cbe.Fiscaliteit - De Buyst\u201D met zetel te 8540 Deerlijk, Hoogstraat 27, RPR 0449.246.788, individueel handelend en met de macht van indeplaatsstelling, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "holder_kbo": "0449.246.788",
      "holder_name": "be.Fiscaliteit - De Buyst",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "statutory_deposit"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Joost EEMAN",
      "scope_categories": [
        "publication",
        "statutory_deposit",
        "document_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer FOUCART Michel, wonende te 9831 Deurle, Antoon De Pesseroeylaan 33."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot hun herbenoeming voor een duur van zes jaar, als niet-statutaire bestuurder: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCAR HERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag te aanvaarden van de heer Foucar Herman als bestuurder met ingang vanaf 01/01/2020. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Daaropvolgend wordt beslist om de heer Foucart Michel te benoemen tot bestuurder met ingang vanat 01/01/2020 voor een periode van 6 jaar. De bestuurder aanvaardt bij dez\u0117 zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Provinciebaan",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "180"
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 19/12/2018 de maatschappelijke zetel te verplaatsen naar \u0022Wolvendreef 65A te 8500 Kortrijk\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foucart Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat als bestuurder te verlengen voor een periode van zes jaar met ingang vanaf heden, 02/06/2017, van: - De heer Foucart Herman;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Foucart Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 02/06/2017 het mandaat als gedelegeerd bestuurder van DESERANNO NV, vast vertegenwoordigd door de heer Foucart Herman, te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Foucart Herman",
        "quote": "Tot gedelegeerd-bestuurder wordt benoemd: de Naamloze Vennootschap \u0022DESERANNO\u0022, voornoemd, met als vaste vertegenwoordiger haar gedelegeerd bestuurder de heer Foucart Herman, voornoemd, die verklaart te aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
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}