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DIMNICK

Actif
SRL·Autres activités juridiques· 25 ans d'activité
Thonissenlaan 18 ·3500 Hasselt, Belgique
BE 0472.835.804
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 1
25-02-2015
v3.2
Tous les actes · 7 mis à jour il y a 7 mois
2025
04-11-2025 COENEN Frank Léon Marie Jozef nommé administrateur délégué Changement d'administrateurs
  • COENEN Frank Léon Marie Jozef — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Met eenparigheid beslist de raad van bestuur te benoemen (per 28 december 2023) tot gedelegeerd bestuurder: de heer COENEN Frank L\u00E9on Marie Jozef, wonende te 3500 Hasselt, Thonissenlaan 18 bus 9, hier aanwezig zoals gezegd, en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BV"
  }
}
04-11-2025 COENEN Frank Léon Marie Jozef nommé administrateur délégué Changement d'administrateurs·Emmanuel BEELEN
  • COENEN Frank Léon Marie Jozef — Gedelegeerd bestuurder
Notaire: Emmanuel BEELEN · Herk-de-Stad
Détails techniques 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": "3500 Hasselt, Thonissenlaan 18 bus 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-12-28",
      "evidence_quote": "Met eenparigheid beslist de raad van bestuur te benoemen (per 28 december 2023) tot gedelegeerd bestuurder: de heer COENEN Frank L\u00E9on Marie Jozef, wonende te 3500 Hasselt, Thonissenlaan 18 bus 9, hier aanwezig zoals gezegd, en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel BEELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}
2024
05-02-2024 4 démissionnaires Changement d'administrateurs·Emmanuel BEELEN
  • COENEN Frank Léon Marie Jozef — Bestuurder
  • SMETS Caroline Marthe Magdalena Johanna — Bestuurder
  • COENEN Yannick Jo Christian — Bestuurder
  • COENEN Dimitri Charlie Eric Martin — Bestuurder
Notaire: Emmanuel BEELEN · Herk-de-Stad
Détails techniques 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": "3500 Hasselt, Thonissenlaan 18 bus 9",
        "birth_date": "1962-09-27",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Caroline Marthe Magdalena Johanna",
        "address": "3500 Hasselt, Thonissenlaan 18 bus 9",
        "birth_date": "1963-08-07",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Yannick Jo Christian",
        "address": "1210 Sint-Joost-ten-Node, Willemsstraat 14/0704",
        "birth_date": "1993-04-25",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Dimitri Charlie Eric Martin",
        "address": "1210 Sint-Joost-Ten-Node, Leopold Lendersstraat 6 bus 83",
        "birth_date": "1996-02-27",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0440.088.109",
        "name": "De Verenigde Fiduciaires",
        "address": "Galgestraat 38, 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap De Verenigde Fiduciaires, Galgestraat 38, 2800 Mechelen, ondernemingsnummer BE 0440.088.109, met de mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuel BEELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herk-de-Stad",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Emmanuel BEELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}
05-02-2024 4 démissionnaires, 4 reconduits Changement d'administrateurs
  • COENEN Frank Léon Marie Jozef — Bestuurder
  • SMETS Caroline Marthe Magdalena Johanna — Bestuurder
  • COENEN Yannick Jo Christian — Bestuurder
  • COENEN Dimitri Charlie Eric Martin — Bestuurder
  • COENEN Frank Léon Marie Jozef — Bestuurder
  • SMETS Caroline Marthe Magdalena Johanna — Bestuurder
  • COENEN Yannick Jo Christian — Bestuurder
  • COENEN Dimitri Charlie Eric Martin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Frank L\u00E9on Marie Jozef",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Caroline Marthe Magdalena Johanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMETS Caroline Marthe Magdalena Johanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - Mevrouw SMETS Caroline Marthe Magdalena Johanna",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Yannick Jo Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Yannick Jo Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Yannick Jo Christian",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Dimitri Charlie Eric Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENEN Dimitri Charlie Eric Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Dimitri Charlie Eric Martin",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BVBA"
  }
}
2019
21-02-2019 2 administrateurs nommés Changement d'administrateurs
  • Coenen Dimitri — Zaakvoerder
  • Coenen Yannick — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coenen Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Benoeming 2 nieuwe zaakvoerders vanaf 14/01/2019: -Coenen Dimitri, wonende te Thonissenlaan 18/9-3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Coenen Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "Benoeming 2 nieuwe zaakvoerders vanaf 14/01/2019: -Coenen Yannick, wonende te Thonissenlaan 18/9 -3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BVBA"
  }
}
2016
18-03-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Caroline SMETS — Zaakvoerder
  • Omer COENEN — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Omer COENEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder vanaf heden van Dhr. Omer COENEN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caroline SMETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De vergadering aanvaardt de benoeming als zaakvoerder vanaf heden van Mvr. Caroline SMETS, Thonissenlaan 18 bus9 - 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BVBA"
  }
}
2015
25-02-2015 Transfert du siège social de Zonhoven à HASSELT Changement de siège
  • Rotenweg 1-3520, Zonhoven → Thonissenlaan 18, 3500 HASSELT
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HASSELT",
        "region": null,
        "street": "Thonissenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "9",
        "street_number": "18"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Rotenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1-3520"
      },
      "effective_date": "2015-01-12",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 12/01/2015 naar 3500 HASSELT - Thonissenlaan 18/9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.835.804",
    "name_full": "DIMNICK",
    "legal_form": "BVBA"
  }
}