Cartamundi Digital Ventures

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      "kind": "director_renew",
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        "rrn": null,
        "name": "Stefaan Merckx",
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      "effective_date": "2025-05-22",
      "evidence_quote": "Tijdens de algemene vergadering van 6 mei 2025 wordt beslist om het bestuurdersmandaat van Merckator BV, met als vaste vertegenwoordiger de heer Stefaan Merckx, en van de heer Arnaud de Cartier de Marchienne en de heer Dimitri de Somer te vernieuwen voor een periode van drie jaar die ingaat op heden",
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    {
      "kind": "director_renew",
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        "name": "Arnaud de Cartier de Marchienne",
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      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2025-05-22",
      "evidence_quote": "Tijdens de algemene vergadering van 6 mei 2025 wordt beslist om het bestuurdersmandaat van Merckator BV, met als vaste vertegenwoordiger de heer Stefaan Merckx, en van de heer Arnaud de Cartier de Marchienne en de heer Dimitri de Somer te vernieuwen voor een periode van drie jaar die ingaat op heden",
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Dimitri de Somer",
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        "birth_date": null,
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        "birth_place": null
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      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2025-05-22",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Jansens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering geeft volmacht aan Liesbeth Jansens, met recht van indeplaatsstelling, om eventuele formaliteiten in het kader van de bekendmaking te vervuilen.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.254.653",
    "name_full": "Cartamundi Digital Ventures",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Liesbeth Jansens",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Istvan Lagaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-25",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Istvan Lagaert met ingang van 25 november 2024. Er wordt kwijting verleend aan de heer Istvan Lagaert voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Liesbeth Jansens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan mevrouw Liesbeth Jansens om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.254.653",
    "name_full": "Cartamundi Digital Ventures",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Jansens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-05",
      "evidence_quote": "om Ernst \u0026 Young Bedrijfsrevisoren BV, wettelijk vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te 2600 Berchem, Borsbeeksebrug 26, te benoemen tot commissaris van de vennootschap Cartamundi Digital Ventures vanaf 5 oktober 2023 en dit voor een termijn van drie ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Liesbeth Jansens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan mevrouw Liesbeth Jansens om eventuele formaliteiten in het kader van de bekendmaking te vervullen.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.254.653",
    "name_full": "Croluitu Cartamundi Digital Ventures",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbeth Jansens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}