D.K.R. Commercial

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Evolis 23, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Evolis",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broelstraat 98, 8530 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Broelstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-03-26",
      "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": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.365.282",
    "name_full": "D.K.R. COMMERCIAL",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime KERCKHOVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/05/2025 - Annex exes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marnix BUYSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MABUCON BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Algemene Vergadering besluit tot het ontslag van de besloten vennootschap MABUCON, met als vaste vertegenwoordiger de heer Marnix BUYSSE, als bestuurder, en dit met ingang op 01/02/2025 en haar tussentijdse kwijting te verlenen voor haar bestuur tot op heden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUMAX BV",
        "address": "Smoorken 7, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Algemene Vergadering beslist te benoemen tot bestuurder de besloten vennootschap QUMAX, met zetel te Smoorken 7, 8790 Waregem ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk, onder het nummer BE 0430.348.319, en dit voor een termijn van 6 jaar eindigend op 01/02/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christ KERCKHOVE",
        "address": "Smoorken 7, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": "Smoorken 7, 8790 Waregem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.348.319",
        "name": "QUMAX BV",
        "address": "Smoorken 7, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt tevens kennis van het feit dat voormelde bestuurder de heer Christ KERCKHOVE, met woonplaats te Smoorken 7, 8790 Waregem, heeft benoemd als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Kerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "2EM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Algemene Vergadering besluit tot de vervroegde herbenoeming van de besloten vennootschap 2EM, met als vaste vertegenwoordiger de heer Maxime Kerckhove, als bestuurder, en dit voor een termijn van 6 jaar eindigend op 01/02/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin KERCKHOVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Q-INVEST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "De Algemene Vergadering besluit tot de vervroegde herbenoeming van de besloten vennootschap Q-INVEST, met als vaste vertegenwoordiger de heer Quentin KERCKHOVE, als bestuurder, en dit voor een termijn van 6 jaar eindigend op 01/02/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.447.628",
        "name": "Warfid NV",
        "address": "Noorderlaan 76, 8790 WAREGE\u041C",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Warfid NV, rechtspersoon met zetel te 8790 WAREGE\u041C, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836447628",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.365.282",
    "name_full": "D.K.R. COMMERCIAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Quentin KERCKHOVE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}