D.E.I.

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril DELVA",
        "address": "7730 Estaimpuis, rue Marcel Nottebaert 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Cyril DELVA, domicili\u00E9 \u00E0 7730 Estaimpuis, rue Marcel Nottebaert 24, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cyril DELVA",
        "address": "7730 Estaimpuis, rue Marcel Nottebaert 24",
        "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 nouvel administrateur (Cyril DELVA) et l\u0027administrateurs d\u00E9l\u00E9gu\u00E9 (Bruno DELVA) ont d\u00E9clar\u00E9 accepter leur mandat respectif et ont d\u00E9clar\u00E9 qu\u0027ils ne font l\u0027objet d\u0027aucune interdiction de g\u00E9rer, telle que vis\u00E9e par l\u0027article 13 de la loi du 4 mai 2023 sur le Registre Central des interdictions de g\u00E9r",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno DELVA",
        "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": "Le nouvel administrateur (Cyril DELVA) et l\u0027administrateurs d\u00E9l\u00E9gu\u00E9 (Bruno DELVA) ont d\u00E9clar\u00E9 accepter leur mandat respectif et ont d\u00E9clar\u00E9 qu\u0027ils ne font l\u0027objet d\u0027aucune interdiction de g\u00E9rer, telle que vis\u00E9e par l\u0027article 13 de la loi du 4 mai 2023 sur le Registre Central des interdictions de g\u00E9r",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bruno DELVA",
        "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": "Le nouvel administrateur (Cyril DELVA) et l\u0027administrateurs d\u00E9l\u00E9gu\u00E9 (Bruno DELVA) ont d\u00E9clar\u00E9 accepter leur mandat respectif et ont d\u00E9clar\u00E9 qu\u0027ils ne font l\u0027objet d\u0027aucune interdiction de g\u00E9rer, telle que vis\u00E9e par l\u0027article 13 de la loi du 4 mai 2023 sur le Registre Central des interdictions de g\u00E9r",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DELVA",
        "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": "L\u0027organe d\u0027administration tel que nouvellement compos\u00E9 de Messieurs Bruno et Cyril DELVA s\u0027est r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Bruno DELVA en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9qu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, avec le mandat le plus \u00E9tendu, lui permettant d\u0027agir seul pour l\u0027organe d\u0027administ",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan DERDEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA VANDELANOTTE",
        "address": "8500 Courtrai, Kennedypark 1",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration ont donn\u00E9 procuration \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, et disposant d\u0027un si\u00E8ge d\u0027exploitation \u00E0 7500 Tournai, Avenue de Maire 111, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, ",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DERYCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA VANDELANOTTE",
        "address": "8500 Courtrai, Kennedypark 1",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e et l\u0027organe d\u0027administration ont donn\u00E9 procuration \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, et disposant d\u0027un si\u00E8ge d\u0027exploitation \u00E0 7500 Tournai, Avenue de Maire 111, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, ",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.957.908",
    "name_full": "D.E.I.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": "Jonathan DERDEYN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}