IDIS INVEST

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vast-vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DOBBELAERE Gerald",
        "address": "9770 Kruisem, Bankstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, met terugwerkende kracht vanaf 1 april 2025 ontslag te geven uit zijn functie: de besloten vennootschap \u201CIMBEPRO\u201D te 9000 Gent, Hubert Fr\u00E8re-Orbanlaan 73, ondernemingsnummer 0472.165.316 met als vast-vertegenwoordiger de heer DO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "vast-vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DOBBELAERE Gerald",
        "address": "9770 Kruisem, Bankstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist te benoemen met terugwerkende kracht vanaf 1 april 2025: de heer DOBBELAERE Gerald, wonende te 9770 Kruisem, Bankstraat 3.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vijfde besluit De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, met terugwerkende kracht vanaf 1 april 2025 ontslag te geven uit zijn functie:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vast-vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerald DOBBELAERE",
        "address": "Bankstraat 3 te 9770 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval de vennootschap wordt aangesteld of benoemd als bestuurder, zaakvoerder, lid van het directiecomit\u00E9 of vereffenaar, zal de Heer Gerald DOBBELAERE, wonende Bankstraat 3 te 9770 Kruisem als vast vertegenwoordiger van de rechtspersoon, gedurende de tijd van de benoeming of aanstelling, worden a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vast-vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0419.503.818",
        "name": "Adviesbureau Oostakker bvba",
        "address": "Krijtestraat 45 te 9041 Oostakker",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een beperkte volmacht te verlenen aan Adviesbureau Oostakker bvba , met zetel Krijtestraat 45 te 9041 Oostakker (KBO nr: 419503818), met macht van indeplaatsstelling, teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, (waaronder d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manuel VAN HOOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.500.031",
    "name_full": "IDIS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Manuel VAN HOOF",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Statieplein 19 te 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Statieplein",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Derbystraat 277 te 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "277",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.500.031",
    "name_full": "IDIS INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gerald Dobbelaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}