Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts Capital history · 2
19-12-2025
Capital change
19-12-2025
v3.2
Address history · 3
19-12-2025
v3.2
19-12-2025
Registered-office move
12-08-2020
v3.2
All acts · 11
updated 3 months ago
2026
06-03-2026 2 resigning
- Noel Essers — Gedelegeerd bestuurder
- TESS BV — Gedelegeerd bestuurder
Technical details
{
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},
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"evidence_quote": "Bovendien besluit de enige bestuurder om, naar aanleiding van het ontslag van de heer Noel Essers als gedelegeerd bestuurder van de Vennootschap, met onmiddelijke ingang een einde te maken aan zijn mandaat als voorzitter van de raad van bestuur.",
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{
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Marijke Bloemen",
"address": null,
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"profession": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
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"evidence_quote": "De enige bestuurder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Luka Geurts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Henri-Simon Vande Vyver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "De enige bestuurder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Elena Vromans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Silke Van Erum",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De enige bestuurder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum",
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "De enige bestuurder besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van Erum en (viii) m",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Anthea Debou Bijzonder gevolmachtigde",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthea Debou",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}13-02-2026 4 directors appointed
- ESSERS Ann Marie Louise Ghislanus Cornelius — Bestuurder
- ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
- ESSERS Noel Lambert Maria Cornelius — Bestuurder
- ESSERS Hilde Anna Ghislaine Cornelius — Gedelegeerd bestuurder
Notary:
Herbert HOUBEN · Genk
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Ann Marie Louise Ghislanus Cornelius",
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},
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},
{
"kind": "director_in",
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"name": "ESSERS Hilde Anna Ghislaine Cornelius",
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TESS",
"address": "Broekstraat 76, 3630 Maasmechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Noel Lambert Maria Cornelius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Hilde Anna Ghislaine Cornelius",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TESS",
"address": "Broekstraat 76, 3630 Maasmechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Herbert HOUBEN · Genk
Technical details
{
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.817.926",
"name_full_after": "DIESTIMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DIESTIMO",
"current_zetel_raw": "Transportlaan 4, 3600 Genk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "TESS",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel dat de bevoegdheid van de enige bestuurder regelt, inclusief de mogelijkheid om het dagelijks bestuur en de vertegenwoordiging te delegeren aan personen die de titel directeur of algemeen directeur dragen.",
"new_text": "Bij uitdrukkelijke beslissing van de algemene vergadering kan de vennootschap bestuurd worden door een enige bestuurder, een natuurlijke of rechtspersoon, die voor een bepaalde of onbepaalde termijn wordt benoemd. De enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van de vennootschap. De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid dez",
"change_kind": "added",
"article_title": "De enige bestuurder",
"article_number": "22"
},
{
"summary": "De artikelen 22 tot en met 41 worden hernummerd van 23 tot en met 42.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "22 tot en met 41"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ESSERS Ann Marie Louise Ghislanus Cornelius",
"excluded_powers": []
},
{
"name": "TESS",
"excluded_powers": []
},
{
"name": "ESSERS Hilde Anna Ghislaine Cornelius",
"excluded_powers": []
},
{
"name": "ESSERS Noel Lambert Maria Cornelius",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
19-12-2025 Registered office moved from Maasmechelen to Genk
- Broekstraat 76, 3630 Maasmechelen → Transportlaan 4, 3600 Genk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": "Vlaams Gewest",
"street": "Transportlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Maasmechelen",
"region": "Vlaams gewest",
"street": "Broekstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "76"
},
"effective_date": null,
"evidence_quote": "De zetel van de vennootschap is voortaan gevestigd in het Vlaamse Gewest op volgend adres: 3600 Genk, Transportlaan 4."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}19-12-2025 Capital increase of €2,100,000 to €3,100,000
- €1.000.000 → €3.100.000
- Inbreng in geld · Apport en numéraire
Notary:
Herbert HOUBEN · Genk
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3100000.0,
"delta_eur": 2100000.0,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
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"kind": "org",
"name": "HILDAN",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 4410,
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}
],
"share_emission": {
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"n_new_shares": 4410,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 476.19
},
"decrease_purpose": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-12-17",
"unanimous": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "HILDAN",
"role": "aandeelhouder",
"n_shares": 4410,
"share_class": null
}
],
"share_classes_after": []
}19-12-2025 Capital increase of €2,100,000 to €3,100,000
- €1.000.000 → €3.100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2100000.0,
"currency": "EUR",
"after_eur": 3100000.0,
"delta_eur": 2100000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-17",
"evidence_quote": "De algemene vergadering beslist tot verhoging van het kapitaal met twee miljoen honderdduizend euro (\u20AC 2.100.000,00), om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) naar drie miljoen honderdduizend euro (\u20AC 3.100.000,00) door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}19-12-2025 Registered office moved to Genk
- 3600 Genk, Transportlaan 4
Notary:
Herbert HOUBEN · Genk
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Broekstraat(O) 76 : 3630 Maasmechelen",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Broekstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "76",
"locality_suffix": "(O)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 5: Kapitaal van de vennootschap\nNeergelegd\n17-12-2025",
"statute_article_number": 5,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Transportlaan 4",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Transportlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Herbert HOUBEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Houben",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"de geco\u00F6rdineerde statuten"
]
}2021
06-04-2021 3 directors appointed, 2 reappointed
- Essers Ann — Bestuurder
- Essers Noël — Gedelegeerd bestuurder
- Essers Hilde — Gedelegeerd bestuurder
- Essers Noël — Bestuurder
- Essers Hilde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essers No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: -De Heer Essers No\u00EBl, wonende te Hechtel Eksel, Geerstraat 32",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essers Hilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899817926",
"name": "BV TESS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-15",
"evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: ... -BV TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 7",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essers Ann",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "De vergadering verleent hun kwijting voor het door hun gevoerde beleid. Worden (her)benoemd tot bestuurder voor een termijn van 6 jaren, ingaande op heden en eindigend bij de algemene vergadering te houden in het jaar 2027: ... -Mevrouw Essers Ann, wonende te Geel, Stationsstraat 21",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Essers No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "Onmiddellijk hierna komt de nieuwe raad van bestuur samen en beslist te benoemen tot gedelegeerd bestuurder, belast met het dagelijks bestuur, en bevoegd om alleen op te treden : -Essers No\u00EBl, en ... beiden hierboven vernoemd, die verklaren dit mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Essers Hilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899817926",
"name": "BV TESS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-15",
"evidence_quote": "Onmiddellijk hierna komt de nieuwe raad van bestuur samen en beslist te benoemen tot gedelegeerd bestuurder, belast met het dagelijks bestuur, en bevoegd om alleen op te treden : ... -TESS BV, vast vertegenwoordigd door Mevrouw Essers Hilde ... beiden hierboven vernoemd, die verklaren dit mandaat te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}2020
12-08-2020 Registered office moved from Lommel to Maasmechelen
- Beemdstraat 66, 3920 Lommel → Broekstraat 76, 3630 Maasmechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maasmechelen",
"region": "Vlaams Gewest",
"street": "Broekstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "76"
},
"old_address": {
"city": "Lommel",
"region": "Vlaams Gewest",
"street": "Beemdstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "66"
},
"effective_date": "2020-07-31",
"evidence_quote": "De algemene vergadering verklaart dat haar maatschappelijke zetel voortaan gevestigd zal zijn op volgend adres: 3630 Maasmechelen, Broekstraat 76."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}2015
09-06-2015 4 directors appointed, 1 resigning
- Ann Essers — Bestuurder
- Hilde Essers — Bestuurder
- Noël Essers — Gedelegeerd bestuurder
- Hilde Essers — Gedelegeerd bestuurder
- Noël Essers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Essers",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de bestuurders kwamen te vervallen. De vergadering geeft de uittredende bestuurders algehele kwijting voor het door hun gevoerde beleid",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Essers",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist te benoemen voor een termijn van zes jaren: ... mevrouw Ann Essers, wonende te 2440 Geel, Stationsstraat 21, die allen verklaren dit mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Essers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899817926",
"name": "BVBA TESS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te benoemen voor een termijn van zes jaren: ... de BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Hilde Essers, die allen verklaren dit mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Essers",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist aan te stellen als gedelegeerd bestuurders: de heer No\u00EBl Essers, ... die verklaren dit mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Essers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899817926",
"name": "BVBA TESS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist aan te stellen als gedelegeerd bestuurders: ... de BVBA TESS, met als vaste vertegenwoordiger mevrouw Hilde Essers, ... die verklaren dit mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.817.926",
"name_full": "DIESTIMO",
"legal_form": "NV"
}
}