IODIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Werkhuizenkaai 160",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Werkhuizenkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "160",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Michielswarande 93 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sint Michielswarande",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": null,
      "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": "2025-07-17",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0568.609.644",
    "name_full": "lodis",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J-N. Dethoor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Braem",
        "address": "1970 Wezembeek-Oppem, Sportpleinstraat 5",
        "birth_date": "1979-05-22",
        "profession": null,
        "birth_place": "1040 Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering keurt, met eenparigheid van stemmen, het ontslag van Dhr. Alain Braem wonende te 1970 Wezembeek-Oppem, Sportpleinstraat 5 en geboren de 22 mei 1979 te 1040 Etterbeek, als bestuurder, met onmiddellijke ingang. De algemene vergadering geeft hem, met eenparigheid van stemmen en door bijz",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain G\u00E9r\u00F4me",
        "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": "Vervolgens geeft de vergadering Dhr Alain G\u00E9r\u00F4me alle bevoegdheden, met de mogelijkheid tot vervanging, om de vennootschap te vertegenwoordigen voor de griffie van de Rechtspersonen van de Ondernemingsrechtbanken om deze wijzigingen vast te leggen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.609.644",
    "name_full": "IODIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Nicolas Dethoor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Savinien Cayphas",
        "address": "1970 Wezembeek-Oppem, de Burburelaan 134a",
        "birth_date": "1977-06-01",
        "profession": null,
        "birth_place": "Vilvoorde"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De vergadering keurt, met eenparigheid van stemmen, het ontslag van M. Savinien Cayphas wonende te 1970 Wezembeek-Oppem, de Burburelaan 134a en geboren de 1ste juni 1977 te 1800 Vilvoorde, als bestuurder, met onmiddellijke ingang. De algemene vergadering geeft hem, met eenparigheid van stemmen en do",
      "decharge_status": "granted",
      "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": "M. Alain Braem",
        "address": "1970 Wezembeek-Oppem Sportpleinstraat 5",
        "birth_date": "1979-05-22",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De vergadering keurt, met eenparigheid van stemmen, de benoeming als bestuurder met onmiddellijke ingang van: M. Alain Braem wonende te 1970 Wezembeek-Oppem Sportpleinstraat 5 en geboren de 22 mei 1979 te 1040 Etterbeek;",
      "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": "M. Jean-Nicolas Dethoor",
        "address": "1785 Brusseghem, Hagebeuk 20",
        "birth_date": "1985-03-15",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-16",
      "evidence_quote": "De vergadering keurt, met eenparigheid van stemmen, de benoeming als bestuurder met onmiddellijke ingang van: M. Jean-Nicolas Dethoor wonende te 1785 Brusseghem, Hagebeuk 20 en geboren de 15 maart 1985 te 1000 Brussel",
      "decharge_status": null,
      "mandate_duration": 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": "2023-01-24",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.609.644",
    "name_full": "IODIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Alain Braem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}