DIBA Retail

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Pikaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 18 augustus 2025, nam nota en accepteerde het ontslag als bestuurder van de heer Dimitri Pikaerts. Zijn mandaat nam een einde op 1 augustus 2025. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Pikaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0640771508",
        "name": "DIBA Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering heeft eveneens beslist over te gaan tot benoeming als bestuurder van de firma DIBA Group BV (ON 0640.771.508), met als maatschappelijke zetel Schrieksebaan 253 te 3140 Keerbergen en vast vertegenwoordigd door de heer Dimitri Pikaerts, en dit met ingang van 1 augustus 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.636.643",
    "name_full": "DIBA RETAIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Ceustens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De bijzondere algemene vergadering, gehouden op 11 januari 2023, nam nota en accepteerde het ontslag als bestuurder van de heer Barth\u00E9l\u00E9my Ceustens. Zijn mandaat nam een einde op 31 december 2022. Er werd hem kwijting verleend voor de uitoefening van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.636.643",
    "name_full": "DIBA RETAIL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Den Hautelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Den Hautelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "tijdens de bijzondere algemene vergadering van aandeelhouders gehouden op 16 augustus 2022 op de maatschappelijke zetel van de vennootschap, werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Van Den Hautelei 171 te 2100 Antwerpen naar Van Den Hautelei 165 te 2100 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.636.643",
    "name_full": "DIBA RETAIL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Den Hautelei 171, 2100 Deurne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-29",
        "name": "PIKAERTS Dimitri",
        "niss": null,
        "address": "Schrieksebaan 253, 3140 Keerbergen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 81000,
      "holder_person_name": "PIKAERTS Dimitri",
      "is_subscriber_only": true,
      "n_shares_subscribed": 81,
      "amount_subscribed_eur": 81000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-31",
        "name": "CEUSTERS Barth\u00E9l\u00E9my Jean-Baptiste Oscar",
        "niss": null,
        "address": "Schrieksebaan 253, 3140 Keerbergen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19000,
      "holder_person_name": "CEUSTERS Barth\u00E9l\u00E9my Jean-Baptiste Oscar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 19,
      "amount_subscribed_eur": 19000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0786.636.643",
    "name_full": "DIBA Retail",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-30",
  "post_incorporation_mandates": []
}