D&S Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "74.07.15-508.68",
        "name": "Kaur Amarjeet",
        "address": "9032 Wondelgem, Spoorwegstraat 63",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-27",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten neemt kennis en aanvaardt met unanimiteit van stemmen de be\u00EBindiging van het mandaat van mevrouw Kaur Amarjeet (NN 74.07.15-508.68), wonende te 9032 Wondelgem, Spoorwegstraat 63, als bestuurder en dit met ingang van 27 maar 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "74.05.07-557.46",
        "name": "Masqood Jamil",
        "address": "1050 Brussel, De Mee\u00FBssquare 22/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten neemt kennis en aanvaardt met unanimiteit van stemmen de benoeming van het mandaat van de heer Masqood Jamil (NN 74.05.07-557.46), wonende te 1050 Brussel, De Mee\u00FBssquare 22/B, als bestuurder en dit met ingang van 1 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Janssens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.536.878",
        "name": "Fiduline BV",
        "address": "1770 Liedekerke, Pamelsestraat 2 B1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist tenslotte, met eenparigheid van stemmen, om bijzondere volmacht toe te kennen aan de vennootschap Fiduline BV (BE 0893.536.878), te 1770 Liedekerke, Pamelsestraat 2 B1, vertegenwoordigd door Yves Janssens, bedrijfsrevisor, en zijn bedienden, om, met recht t",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1022.533.715",
    "name_full": "D\u0026S Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Janssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Brugsesteenweg 132, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-15",
        "name": "Amarjeet Kaur",
        "niss": null,
        "address": "Spoorwegstraat 63, 9032 Gent (Wondelgem)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Amarjeet Kaur",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1022.533.715",
    "name_full": "D\u0026S Company",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-17",
  "post_incorporation_mandates": []
}