DIMATRA

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Rutsaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering stelt de BV Moore Audit, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aan als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "de eerste zaterdag van de maand juni om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diericx Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "De buitengewone algemene vergadering van 31 augustus 2020 neemt met eenparigheid van stemmen kennis van het gegeven ontslag als zaakvoerder van de heer Diericx Marcel, wonende te 9160 Stekene, Korte Dweersstraat 3A, geboren te Sint-Gillis-Waas op 10/06/1956, rijksregisternummer 56.06.10-205.34 met i",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "SKALDENSTRAAT",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Stekene",
        "region": null,
        "street": "Korte Dweersstraat",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besluiten de vennoten om de maatschappelijke zetel van de vennootschap met ingang van 01/09/2019 te verplaatsen naar SKALDENSTRAAT 92 HAVEN 3350A TE 9042 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diericx Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-27",
      "evidence_quote": "De buitengewone algemene vergadering van 31 december 2018 neemt met eenparigheid van stemmen kennis van het gegeven ontslag als zaakvoerder van de heer Diericx Steve, woriende te 9190 Stekerie, Riet 0 bus W323, rijksregistemummer 80.06.22-055.37 met ingang vanaf heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Calgny Herlinde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De buitengewone algemene vergadering van 1 januari 2017 beslist met eenparigheid van stemmen om mevrouw De Calgny Herlinde, wonende te 9190 Stekene, Korte Dweersstraat 3A, rijksregisternummer 60.08.30-322.94 aan te stellen als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diericx Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "De buitengewone algemene vergadering van 30 september 2013 neemt kennis van het gegeven ontslag als zaakvoerder van de heer Diericx Tom, wonende te 9190 Stekene, Korte Dweersstraat 3 A, geboren te Sint-Niklaas op 31/03/1985, rijksregistenummer 85.03.31-069.31 met ingang vanaf heden 30/09/2013. De he",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.745.821",
    "name_full": "DIMATRA",
    "legal_form": "BVBA"
  }
}