DIMA IMMO
The computed 12-month bankruptcy probability of DIMA IMMO is 0.6% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 06-08-2025 | 2025-00363138 |
| 31-03-2024 | verkort | 10-09-2024 | 2024-00463827 |
| 31-03-2023 | verkort | 21-06-2023 | 2023-00171864 |
| 31-03-2022 | verkort | 12-09-2022 | 2022-20428450 |
| 31-03-2021 | verkort | 02-11-2021 | 2021-75300085 |
| 31-03-2020 | verkort | 11-09-2020 | 2020-52500426 |
| 31-03-2019 | verkort | 30-08-2019 | 2019-59700162 |
| 31-03-2018 | verkort | 21-09-2018 | 2018-63800091 |
| 31-03-2017 | verkort | 09-09-2017 | 2017-60600396 |
| 31-03-2016 | verkort | 05-09-2016 | 2016-59100482 |
-
Current15-10-2020 → present
-
PureCLegal entityManaging director· perm. rep.: Paul CordierState Gazette act 20131433 (06-11-2020)Current15-10-2020 → present
2 events
- 15-10-2020 Appointed· Managing director
- 15-10-2020 Appointed· Director
Former directors (8)
-
Former15-10-2020 → 03-01-2022
2 events
- 03-01-2022 Resigned· Director
- 15-10-2020 Appointed· Director
-
QUATOR CORONATI GEENSLegal entityDirector· perm. rep.: Kurt GeensState Gazette act 20089869 (04-08-2020)Former22-06-2020 → 15-10-2020
2 events
- 15-10-2020 Resigned· Director
- 22-06-2020 Appointed· Director
-
Former22-06-2020 → 15-10-2020
2 events
- 15-10-2020 Resigned· Director
- 22-06-2020 Appointed· Director
-
VerboconLegal entityManaging director· perm. rep.: Johan VertongenState Gazette act 20089869 (04-08-2020)Former22-06-2020 → 15-10-2020
4 events
- 15-10-2020 Resigned· Director
- 15-10-2020 Resigned· Managing director
- 04-08-2020 Appointed· Managing director
- 22-06-2020 Appointed· Director
-
Former13-09-2011 → 22-06-2020
3 events
- 22-06-2020 Resigned· Director
- 23-09-2014 Mandate renewed· Director
- 13-09-2011 Appointed· Director
-
Former23-09-2014 → 22-06-2020
2 events
- 22-06-2020 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Former23-09-2014 → 22-06-2020
2 events
- 22-06-2020 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Former23-09-2014 → 22-06-2020
3 events
- 22-06-2020 Resigned· Director
- 23-09-2014 Mandate renewed· Director
- 23-09-2014 Appointed· Managing director
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-1990 |
| Status | Active |
| Postal code | 3140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24048B0108/00A005 | Flanders | 664 m² | 1 · 322 m² | 4.3 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"key_dates": [
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"date": "2025-12-23",
"label": "akte date"
},
{
"date": "2026-02-03",
"label": "Neergelegd"
},
{
"date": "2026-02-05",
"label": "Bijlagen bij het Belgisch Staatsblad"
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{
"date": "2026-03-31",
"label": "eind boekjaar"
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"label": "gewone algemene vergadering"
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"role": "Notaris"
},
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"kind": "org",
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}
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"co_filed_documents": [],
"detected_real_type": "statutes_change"
}05-02-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"single_shareholder_declaration": null
}05-02-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag juni om 13u",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de procedure voor schriftelijke besluitvorming (artikel 33 statuten) met nieuwe bepalingen over unanimiteit, datering van jaar- en bijzondere algemene vergaderingen, en geldigheid van goedkeuringen."
},
"detected_kind": "agm_rules_change",
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"mandate_renewal": null,
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"fiscal_year_end": "2025-12-31",
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},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0816.810.571",
"grantee_name": "Finvision Accountancy BV",
"grantor_name": null,
"scope_summary": "Voor de nodige verbeteringen, wijzigingen en/of schrappingen in de KBO te verrichten en alle formaliteiten te vervullen bij private of publiekrechtelijke instellingen, onder meer met betrekking tot btw, sociale kas, douane, accijnzen en vergunningen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
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],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-10-2023 Registered office moved within Keerbergen
- Putsebaan 43, 3140 Keerbergen → Putsebaan 50, 3140 Keerbergen
Technical details
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},
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},
"effective_date": "2023-09-01",
"evidence_quote": "De zetel van de vennootschap werd met ingang van 1 september 2023 verplaatst naar 3140 Keerbergen, Putsebaan 50."
}
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}13-10-2023 Registered office moved within Keerbergen
- 3140 Keerbergen, Putsebaan 43 → 3140 Keerbergen, Putsebaan 50
Technical details
{
"events": [
{
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"raw": "3140 Keerbergen, Putsebaan 50",
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"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": {
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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},
"subject_company": {
"kbo": "0441.354.156",
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"publication_proxy": {
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},
"co_filed_documents": []
}03-01-2022 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Als bijzondere gemachtigde, met recht van substitutie, werd door de algemene vergadering aangesteld: aan Finvision Antwerpen BV, met zetel te 2600 Berchem, Berchemstadionstraat 76/6, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0632.479.788, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz..",
"holder_kbo": "0632.479.788",
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"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-01-2022 Dirk Gielen resigns as director
- Dirk Gielen — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
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"via_org": {
"kbo": "0430778582",
"name": "Dieterinvest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten Dieterinvest BV, met maatschappelijke zetel te 2820 Rijmenam, Hazelaarlei 26, ondernemingsnummer 0430.778.582, met als vaste vertegenwoordiger de heer Dirk Gielen, ontslag te geven uit haar functie. De aandeelhouder heeft kwijting verleend voor het door haar to",
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}06-11-2020 4 directors appointed, 4 resigning
- Paul Cordier — Bestuurder
- Dirk Gielen — Bestuurder
- Peter Breesch — Bestuurder
- Paul Cordier — Gedelegeerd bestuurder
- Johan Vertongen — Bestuurder
- Johan Vertongen — Gedelegeerd bestuurder
- Kurt Geens — Bestuurder
- Roel Coenen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
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"via_org": {
"kbo": "0894605462",
"name": "Verbocon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-15",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen ... Verbocon BV (ondernemingsnummer 0894.605.462); vast vertegenwoordigd door Johan Vertongen, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
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"effective_date": "2020-10-15",
"evidence_quote": "De Enige Aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen ... Verbocon BV (ondernemingsnummer 0894.605.462); vast vertegenwoordigd door Johan Vertongen, als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
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"via_org": {
"kbo": "0478443095",
"name": "Quator Coronati Geens BV",
"address": null,
"country": null,
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"effective_date": "2020-10-15",
"evidence_quote": "Quator Coronati Geens BV (ondernemingsnummer 0478.443.095); vast vertegenwoordigd door Kurt Geens als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
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"via_org": {
"kbo": "0894826285",
"name": "R.C. Construct CommV",
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},
"effective_date": "2020-10-15",
"evidence_quote": "R.C. Construct CommV (ondernemingsnummer 0894.826,285); vast vertegenwoordigd door Roel Coenen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
"discharge_granted": true
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"kind": "director_in",
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"via_org": {
"kbo": "0820471926",
"name": "PureC BV",
"address": null,
"country": null,
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},
"effective_date": "2020-10-15",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurder van de Vennootschap ... PureC BV, (ondernemingsnummer 0820.471.926); vast vertegenwoordigd door de heer Paul Cordier"
},
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"kind": "director_in",
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"via_org": {
"kbo": "0430778582",
"name": "Dieterinvest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-15",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurder van de Vennootschap ... Dieterinvest BV, (ondernemingsrummer 0430.778.582); vast vertegenwoordigd door de heer Dirk (Dieter) Gielen"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Breesch",
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},
"via_org": {
"kbo": "0878948375",
"name": "KONCKWENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-15",
"evidence_quote": "De Enige Aandeelhouder besluit om de volgende personen te benoemen als bestuurder van de Vennootschap ... KONCKWENT BV, (ondernemingsnummer 0878.948.375); vast vertegenwoordigd door de heer Peter Breesch"
},
{
"kind": "director_in",
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},
"effective_date": "2020-10-15",
"evidence_quote": "De Raad van Bestuur besluit unaniem om PureC BV, met vennootschapszetel gevestigd te 3140 Keerbergen, Zwaluwweg 69, met ondernemingsnummer 0820.471.926 RPR Leuven, vast vertegenwoordigd door de heer Paul Cordier, te benoemen tot gedelegeerd bestuurder."
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}06-11-2020 Registered office moved from Rumst to Keerbergen
- Mechelsesteenweg 35, 2840 Rumst → Pulsebaan 43, 3140 Keerbergen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"region": null,
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"country": "BE",
"postcode": "2840",
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"street_number": "35"
},
"effective_date": "2020-10-15",
"evidence_quote": "De Raad van Bestuur besluit unaniem om de vennootschapszetel van de Vennootschap, met ingang van de datum van deze besluiten, te verplaatsen van het huidige adres naar 3140 Keerbergen, Pulsebaan 43."
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}04-08-2020 Registered office moved from Bonheiden-Rijmenam to Rumst
- Meiboomstraat 3, 2820 Bonheiden-Rijmenam → Mechelsesteenweg 35, 2840 Rumst
Technical details
{
"events": [
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"kind": "zetel_transfer",
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"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bonheiden-Rijmenam",
"region": null,
"street": "Meiboomstraat",
"country": "BE",
"postcode": "2820",
"box_number": "unit 4",
"street_number": "3"
},
"effective_date": "2020-06-22",
"evidence_quote": "De zetel wordt vanaf 22/06/2020 verplaatst: -Van: Meiboomstraat 3 -unit 4, 2820 Bonheiden-Rijmenam - Naar: Mechelsesteenweg 35, 2840 Rumst"
}
],
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}04-08-2020 4 directors appointed, 4 resigning
- Johan Vertongen — Bestuurder
- Kurt GEENS — Bestuurder
- Roel Coenen — Bestuurder
- Johan Vertongen — Gedelegeerd bestuurder
- Hendrickx Jozef — Bestuurder
- Troukens Maria — Bestuurder
- Hendrickx Johanna — Bestuurder
- Hendrickx Peter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrickx Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "het ontslag van volgende bestuurders wordt aanvaard: \u2022Hendrickx Jozef, Lange Dreef 66, 2820 Bonheiden",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Troukens Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "het ontslag van volgende bestuurders wordt aanvaard: \u2022Troukens Maria, Lange Dreef 66, 2820 Bonheiden",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrickx Johanna",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "het ontslag van volgende bestuurders wordt aanvaard: \u2022Hendrickx Johanna, Rattenbergstraat 4, 2820 Bonheiden",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrickx Peter",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-22",
"evidence_quote": "het ontslag van volgende bestuurders wordt aanvaard: \u2022Hendrickx Peter, Lozenhoekstraat 2,. 3140 Keerbergen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "benoeming van nieuwe bestuurders voor een periode van 5 jaar ingaand op 22/06/2020 *VERBOCON BV met zetel te1852 Grimbergen (Beigem), G. De Donderstraat 30, ingeschrven in het rechtspersonenregister te Brussel en met ondernemingsnummer 0894.605.462, vast vertegenwoordigd door Johan Vertongen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt GEENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478443095",
"name": "QUATOR CORONATI GEENS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "benoeming van nieuwe bestuurders voor een periode van 5 jaar ingaand op 22/06/2020 *QUATOR CORONATI GEENS BV, met zetel te 2580 Putte, Bosweg 6, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) en met ondernemingsnummer 0478.443.095, vast vertegenwoordigd door Kurt GEENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "R.C. CONSTRUCT CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-22",
"evidence_quote": "benoeming van nieuwe bestuurders voor een periode van 5 jaar ingaand op 22/06/2020 *R.C. CONSTRUCT CommV met zetel te 1851 Grimbergen (Humbeek), Kerkstraat 243, ingeschreven in het rechtspersonenregister te Brussel en met ondernemingsnummer 0894.826.285, vast vertegenwoordigd door Roel Coenen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Vertongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894605462",
"name": "VERBOCON BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV VERBOCON, met zetel te G. De Donderstraat 30, 1852 Grimbergen, ondernemingsnummer 0894.605.462, vast vertegenwoordigd door de heer Johan VERTONGEN wordt aangeduid als gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.354.156",
"name_full": "DIMA IMMO",
"legal_form": "NV"
}
}27-01-2020 Registered office moved from Mechelen to Bonheiden-Rijmenam
- Battelsesteenweg 307, 2800 Mechelen → Meiboomstraat 3, 2820 Bonheiden-Rijmenam
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden-Rijmenam",
"region": null,
"street": "Meiboomstraat",
"country": "BE",
"postcode": "2820",
"box_number": "unit 4",
"street_number": "3"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "307"
},
"effective_date": "2020-01-01",
"evidence_quote": "Bij eenparigheid van stemmen werd er beslist om de maatschappelijke zetel vanaf 01/01/2020 te verplaatsen: - Van: Battelsesteenweg 307, 2800 Mechelen - Naar: Meiboomstraat 3 - unit 4, 2820 Bonheiden-Rijmenam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.354.156",
"name_full": "DIMA IMMO",
"legal_form": "NV"
}
}23-09-2014 1 director appointed, 4 reappointed
- Maria Troukens — Gedelegeerd bestuurder
- Maria Troukens — Bestuurder
- Jozef Hendrickx — Bestuurder
- Peter Hendrickx — Bestuurder
- Johanna Hendrickx — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Troukens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering dd. 25.08.2014 dat werden herbenoemd tot bestuurders voor een periode van zes jaar: - mevr, Maria Troukens, Lange Dreef 66, 2820 Bonheiden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering dd. 25.08.2014 dat werden herbenoemd tot bestuurders voor een periode van zes jaar: - dhr. Jozef Hendrickx, Lange Dreef 66, 2820 Bonheiden"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering dd. 25.08.2014 dat werden herbenoemd tot bestuurders voor een periode van zes jaar: - dhr. Peter Hendrickx, Lozenhoekstraat 23, 3140 Keerbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Hendrickx",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de notulen van de gewone algemene vergadering dd. 25.08.2014 dat werden herbenoemd tot bestuurders voor een periode van zes jaar: - mevr. Johanna Hendrickx, Rattenbergstraat 4, 2820 Bonheiden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria Troukens",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijkt uit de notulen van de raad van bestuur dd. 25.08.2014 dat werd benoemd tot gedelegeerd bestuurder: - mevr. Maria Troukens, Lange Dreef 66, 2820 Bonheiden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.354.156",
"name_full": "DIMA IMMO",
"legal_form": "NV"
}
}13-09-2011 Hendrickx Johanna appointed as director
- Hendrickx Johanna — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrickx Johanna",
"address": null,
"birth_date": null
},
"evidence_quote": "Het blijjkt uit de notulen van de gewone algemene vergadering dd. 29.08.2011 dat werd benoemd tot bijkomende bestuurder: - mevr. Hendrickx Johanna, Rattenbergstraat 4, 2820 Bonheiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.354.156",
"name_full": "DIMA IMMO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DIMA IMMO |