D.V.G.-Services

{
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        "name": "Arno Van Goethem",
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      },
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      "effective_date": "2024-01-03",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Arno Van Goethem, met woonplaats te 9100 Sint-Niklaas Kazernestraat 26, als niet-statutaire bestuurder, en dit met ingang op 03/01/2024.",
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    },
    {
      "kind": "director_out",
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      },
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      "effective_date": "2024-01-03",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Arno Van Goethem, met woonplaats te 9100 Sint-Niklaas Kazernestraat 26, als persoon belast met dagelijks bestuur met ingang op 03/01/2024.",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "person": {
        "rrn": null,
        "name": "Luk B",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luk B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV Accounting For Business",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accounting For Business, rechtspersoon met zetel te 9250 Waasmunster, Grote Baan 192, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0687.472.652, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Nathalie Maes",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.472.652",
        "name": "BV Accounting For Business",
        "address": "9250 Waasmunster, Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Nathalie Maes, Bestuurder van BV Accounting For Business, tekenen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.827.821",
    "name_full": "D.V.G. Services",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Nathalie Maes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/01/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerry Dierickx",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Van Goethem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "A4B",
        "address": "Grote Baan 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Rafa\u00EBl Van der Veken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belsele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.827.821",
    "name_full": "D.V.G.-Services",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}