Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YESIL F\u00E9riz",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van Meneer YESIL F\u00E9riz, als bestuurder vanaf heden 01/09/2024 en ontslaat haar van alle verantwoordelijkheden.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "JANSSENS Olivier Paul",
"address": "Brugmannlaan 540 doos 3, 1180 Uccle",
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},
"reason": null,
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"effective_date": "2024-09-01",
"evidence_quote": "De Buitengewone Algemene Vergadering heeft beslist om Meneer JANSSENS Olivier Paul Gedomicilieerd te Brugmannlaan 540 doos 3, 1180 Uccle,te benoemen tot nieuwe Bestuurder vanaf 01/09/2024.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De heer Yesil F\u00C9RIZ verkoopt 100% van zijn aandelen aan de heer JANSSENS Olivier Paul op de datum van 01-09-2024",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "1-Meneer JANSSENS Olivier Paul: 80%",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUKA Erjola",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "2-LUKA Erjola : 10%",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toplana Gjergj",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "3-Toplana Gjergj : 10%",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.146.837",
"name_full": "DANCOT GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}