DANCOBAEA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGERS Martine Pierre",
        "address": "2660 Antwerpen (Hoboken), Jan Van Canlaan 34",
        "birth_date": "1965-08-02",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-11-06",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie op heden en gaat onmiddellijk op heden over tot hun herbenoeming als niet-statutair bestuurder met ingang vanaf heden voor onbepaalde duur: \u2022 Mevrouw SEGERS Martine Pierre, geboren te Wilrijk ",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEGERS Martine Pierre",
        "address": "2660 Antwerpen (Hoboken), Jan Van Canlaan 34",
        "birth_date": "1965-08-02",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-06",
      "evidence_quote": "",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.286.601",
        "name": "KMO ACCOUNTING LEDE",
        "address": "9340 Lede Kleine Ommegangweg 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-06",
      "evidence_quote": "aangestelde, handelend namens de besloten vennootschap KMO ACCOUNTING LEDE, met zetel te 9340 Lede Kleine Ommegangweg 23, ondernemingsnummer 0479.286.601 is aangewezen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guillaume Beuckelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.586.374",
    "name_full": "DANCOBAEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "statuten"
  ],
  "corrected_publication_numac": null
}