IDIS Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.717.129",
        "name": "DISTRI-CONSULTING",
        "address": "Steenweg Deinze 59A - 9810 Nazareth-De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-14",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd. 14.06.2024 dat het volgende werd beslist: - te benoemen als bestuurder in de vennootschap vanaf 14.06.2024 voor onbepaalde duur, de Besloten Vennootschap DISTRI-CONSULTING, ondernemingsnummer 0849.717,129, met zetel te 9810 ",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.834.106",
    "name_full": "IDIS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DIVI-PROJECTS bv",
    "person_name": null,
    "org_rep_person_name": "Vercruyssen Dirk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg Deinze 59A te 9810 Nazareth-De Pinte",
        "city": "Nazareth-De Pinte",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "59A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schaessestraat 15A bus 19-9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Schaessestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "19",
        "street_number": "15A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 01.01.2025 dat er werd beslist de zetel van de vennootschap te verplaatsen van Schaessestraat 15A bus 19 te 9070 Destelbergen naar Steenweg Deinze 59A te 9810 Nazareth-De Pinte en dit vanaf 01.01.2025.",
      "region_changed": false,
      "is_statute_change": true,
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0506.834.106",
    "name_full": "IDIS BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vercruyssen Dirk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": "Christiaan \u0026 Jeroen Uytterhaegen",
    "office_city": "Wetteren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.834.106",
        "name": "IDIS Belgium",
        "role": "other",
        "address": "Schaessestraat 15A bus 19, 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0860.714.553",
        "name": "DIVI PROJECTS",
        "role": "contributor",
        "address": "Schaessestraat 15 A/19, 9070 Destelbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0506.834.106",
    "name_full": "IDIS Belgium",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap IDIS Belgium heeft op 26 december 2023 een akte verleden waarin de statuten werden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook de ontslaging van de bestuurder Dirk Vercruyssen en de benoeming van de vennootschap DIVI PROJECTS als nieuwe bestuurder vastgesteld. De nieuwe statuten regelen onder meer de rechtsvorm, zetel, voorwerp, aandelen, bestuur en algemene vergadering.",
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}