D & Delalieux

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0641.764.173",
        "name": "DESTREHEM",
        "address": "Willem Degreefstraat 18, 1560 Hoeilaart",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes morales suivantes, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : -DESTREHEM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli \u00E0 1560 Hoeilaart, Willem Degreefstraat 18, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0667.528.165",
        "name": "DERISAM",
        "address": "Essendallaan 72, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes morales suivantes, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : -DERISAM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli \u00E0 1800 Vilvoorde, Essendallaan 72, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tony Tom GOLGER",
        "address": "1933 Zaventem, Gebroeders Pasters Abelooslaan 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Monsieur Tony Tom GOLGER, domicili\u00E9 \u00E0 1933 Zaventem, Gebroeders Pasters Abelooslaan 30;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Yuhanes GOLGER",
        "address": "1932 Zaventem, Hortensia 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Monsieur Jonathan Yuhanes GOLGER, domicili\u00E9 \u00E0 1932 Zaventem, Hortensia 39:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christel GOLGER",
        "address": "1930 Zaventem, J.F. Kennedyplein 3/A002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Madame Christel GOLGER, domicili\u00E9e \u00E0 1930 Zaventem, J.F. Kennedyplein 3/A002.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cette simple d\u00E9claration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale stipule, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 CSA et l\u0027article 2:14 CSA, que toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies en une seule main.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "David G\u00FCnd\u00FCz",
        "address": "1930 Zaventem, J.F. Kennedyplein 3/A002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident donne, par la pr\u00E9sente, bonne et valable procuration \u00E0 Monsieur David G\u00FCnd\u00FCz, domicili\u00E9 \u00E0 1930 Zaventem, J.F. Kennedyplein 3/A002, ou tout autre personne d\u00E9sign\u00E9 par lui en qualit\u00E9 de mandataire ad hoc, afin d\u0027accomplir les formalit\u00E9s de publication du pr\u00E9sent rapport.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-14",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.407.425",
    "name_full": "D \u0026 Delalieux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David G\u00FCnd\u00FCz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}