TRADELINE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBBELEERS Ramses Lieve Alfred Annie",
        "address": "2970 Schilde, Berkenlaan 17",
        "birth_date": "1985-09-10",
        "profession": null,
        "birth_place": "Antwerpen-Merksem"
      },
      "reason": "end_of_term",
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-25",
      "evidence_quote": "5/a) de huidige zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als \u201Cniet-statutaire bestuurder\u201D voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBBELEERS Ramses Lieve Alfred Annie",
        "address": "2970 Schilde, Berkenlaan 17",
        "birth_date": "1985-09-10",
        "profession": null,
        "birth_place": "Antwerpen-Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TaxFlow Accountants",
        "address": "2980 Halle-Zoersel, Berkenlaan 58",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CTaxFlow Accountants\u201D met zetel te 2980 Halle-Zoersel, Berkenlaan 58 met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kru",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.327.792",
    "name_full": "DIMENSI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten",
    "het verslag van het bestuursorgaan over de wijziging aan het voorwerp"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 406 A8, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "A8",
        "street_number": "406",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bethani\u00EBlei 41, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Bethani\u00EBlei",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-01-12",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0822.327.792",
    "name_full": "Dimensi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dobbeleers Ramses",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}