DIMA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiels Stefaan",
        "address": "3800 Sint-Truiden, Nieuwenhuyzen 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-12-08",
      "evidence_quote": "De bijzondere algemene vergadering van 08 december 2025 beslist om de heer Machiels Stefaan, wonende te 3800 Sint-Truiden, Nieuwenhuyzen 15 als nieuwe bestuurder te benoemen van de vennootschap en dit met ingang van 08 december 2025. Het mandaat, hetwelk hij aanvaardt, zal bezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dilissen Ivan",
        "address": "3910 Pelt, Kolonies 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Tevens wordt beslist om de heer Dilissen Ivan, wonende te 3910 Pelt, Kolonies 21 en de heer Martens Jan wonende te 3690 Zutendaal, Struweelstraat 2 ontslag te verlenen als bestuurder(s) en vanaf 08 december 2025. Er wordt reeds kwijting gegeven voor hun uitgeoefende mandaat tijdens het huid boekjaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Jan",
        "address": "3690 Zutendaal, Struweelstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Tevens wordt beslist om de heer Dilissen Ivan, wonende te 3910 Pelt, Kolonies 21 en de heer Martens Jan wonende te 3690 Zutendaal, Struweelstraat 2 ontslag te verlenen als bestuurder(s) en vanaf 08 december 2025. Er wordt reeds kwijting gegeven voor hun uitgeoefende mandaat tijdens het huid boekjaar",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleent aan de heer Marnik Slingers van het Accountantskantoor M-Account Services BV, individueel handelend en met macht van indeplaatsstelling, om al het nodige te doen voor het vervullen van alle formaliteiten met betrekking tot de publicatie in de Bijlagen bij he",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "Dima",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "M-Account Services BV",
    "person_name": null,
    "org_rep_person_name": "Marnik Slingers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "As",
        "region": null,
        "street": "Vennekeslaan",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Europark",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1019"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "In toepassing van de statuten beslist het college van bestuurders om de maatschappelijke zetel van de vennootschap met ingang van 01 maart 2025 te verplaatsen Van: Europark/1019 te 3530 Houthalen-Helchteren (adres) Naar: Vennekeslaan 7 te 3665 As (adres)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen",
        "region": null,
        "street": "Europark",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1019"
      },
      "old_address": {
        "city": "Houthalen",
        "region": null,
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": "H",
        "street_number": "2067"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Zaakvoerders d.d. 10 augustus 2020 werd beslist om, met ingang van 1 augusts 2020, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen. Van: 3530 Houthalen, Centrum Zuid 2067 bus H Naar: 3530 Houthalen, Europark 1019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jimmy GIERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "beslist om voorlopige kwijting te verlenen aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat tot op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jimmy GIERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "werd beslist om het aantal zaakvoerders te bepalen op drie (3) en om te benoemen als bijkomend zaakvoerder, met ingang van 18 december 2018, voor onbepaalde duur: - de heer Jimmy GIERTS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": "H",
        "street_number": "2067"
      },
      "old_address": {
        "city": "As",
        "region": null,
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "met ingang van 13 december 2017, de maatschappelijke zetel en de exploitatiezetel van de Vennootschap te verplaatsen van: 3665 As, Kerkhofstraat 9. naar: 3530 Houthalen-Helchteren, Centrum-Zuid 2067 bus H."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kerkhofstraat 9, 3665 As",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-04",
        "name": "MARTENS Jan Maurice Marcel",
        "niss": null,
        "address": "3665 As, Kerkhofstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "MARTENS Jan Maurice Marcel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-06-02",
        "name": "DILISSEN Ivan",
        "niss": null,
        "address": "3910 Neerpelt, Kolonies 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "DILISSEN Ivan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0681.839.922",
    "name_full": "DIMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-26",
  "post_incorporation_mandates": []
}