ZIDIS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming van bestuurders | Benoeming van een dagelijks bestuurder | Toekenning van een bijzondere volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Akte datum"
    },
    {
      "date": "2026-04-15",
      "label": "Datum van de eenparige schriftelijke besluiten"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Yannick De Wael",
      "role": "Bestuurder"
    },
    {
      "kbo": "0877373710",
      "kind": "org",
      "name": "Zidinvest BV",
      "role": "Bestuurder"
    },
    {
      "kbo": "1036125690",
      "kind": "org",
      "name": "Zidis United BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Dimitri Coun",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Teona Aptsiauri",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Xander Michels",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Matthias De Clercq",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Four and Five Law BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Maximum waarde individuele leveranciersovereenkomst",
      "amount": 100000
    },
    {
      "label": "Maximum waarde individuele klantenovereenkomst",
      "amount": 300000
    },
    {
      "label": "Maximum waarde individuele overeenkomst aangaande aankoop van wagens, leasing, materialen en investeringen",
      "amount": 100000
    },
    {
      "label": "Maximum waarde dossier voor vertegenwoordiging",
      "amount": 100000
    },
    {
      "label": "Maximum bedrag per betaling",
      "amount": 100000
    },
    {
      "label": "Maximum waarde per transactie voor aankoop en verwerving van (handels)goederen",
      "amount": 100000
    }
  ],
  "subject_company": {
    "kbo": "0660.831.108",
    "name_full": "Zidis",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Ontslag en benoeming van bestuurders | Benoeming van een dagelijks bestuurder | Toekenning van een bijzondere volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0877.373.710",
    "person_or_entity_name": "Zidinvest BV"
  },
  "subject_company": {
    "kbo": "0660.831.108",
    "name_full": "Zidis",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Four and Five Law BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": null,
    "person_name": "Zidis United BV"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Dimitri Coun, Teona Aptsiauri, Xander Michels, Matthias De Clercq en alle advocaten van het kantoor Four and Five Law BV",
    "grantor_name": null,
    "scope_summary": "Toekenning van een bijzondere volmacht om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nuttige en nodige instructies te geven om de formaliteiten inzake de neerlegging en publicatie van voorafgaande besluiten te verrichten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0660.831.108",
    "name_full": "ZIDIS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "3) Benoeming van Zidis United BV, vast vertegenwoordigd door de heer Yannick De Wael, als bestuurder van de Vennootschap",
    "person_name": "Zidis United BV",
    "person_or_entity_kbo": "1036.125.690"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ellermanstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Genuastraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De Raad van Bestuur heeft op heden 23 februari 2022, beslist om de zetel van de vennootschap te verplaatsen naar Ellermanstraat 54-2060 Antwerpen, met ingang vanaf 21/03/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.831.108",
    "name_full": "ZIDIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Genuastraat 7, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-13",
        "name": "De Wael Yannick Anita Etienne Ghislain",
        "niss": null,
        "address": "2000 Antwerpen, Cadixstraat 23 bus 4010"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "De Wael Yannick Anita Etienne Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.831.108",
    "name_full": "ZIDIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-08",
  "post_incorporation_mandates": []
}