D&L Vastgoed

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KEYMEULEN Lynn Raymond Gina",
        "address": "2980 Zoersel, Schriekbos 110",
        "birth_date": "1978-09-29",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist haar kwijting te verlenen voor de uitoefening van hun mandaat tot op heden, zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KEYMEULEN Lynn Raymond Gina",
        "address": "2980 Zoersel, Schriekbos 110",
        "birth_date": "1978-09-29",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist in haar plaats als niet-statutair bestuurder te benoemen, voor onbepaalde duur en met volledige interne bestuurs- en externe vertegenwoordigingsbevoegdheid overeenkomstig onderhavige statuten:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alain Zwaenepoel Advisory Services",
        "address": "2930 Brasschaat, Kenislei 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap Alain Zwaenepoel Advisory Services met zetel te 2930 Brasschaat, Kenislei 21, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie VOUNCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.831.650",
    "name_full": "D\u0026L Vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vounckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}