Dantes Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tessa Lucas",
        "address": "8540 Deerlijk Kortrijkse heerweg 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Tessa Lucas, met woonplaats te 8540 Deerlijk Kortrijkse heerweg 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/03/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Akinjide Abdullai",
        "address": "8540 Deerlijk Kortrijkse Heerweg 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-03-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Akinjide Abdullai, met woonplaats te 8540 Deerlijk Kortrijkse Heerweg 5, als niet-statutaire zaakvoerder, en dit met ingang op 01/03/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Dantes Management",
        "address": "Kortrijkse heerweg 5A, 8540 Deerlijk",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt nota van de beslissing van het college Burgemeester en Schepenen van de gemeente Deerlijk de dato 14 mei 2025 waardoor het huisnummer van de zetel wijzigd van 5 naar 5A. Bijgevolg zal het correcte adres van de zetel van de vennootschap vanaf heden Kortrijkse heerweg 5A,",
      "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": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "Dantes Management",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tessa Lucas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "DANTES MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "DANTES MANAGEMENT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan VOF DK KWADRAAT, rechtspersoon met zetel te 8870 Izegem, Rozenlaan 30, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0548.707.620, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af to leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkasen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0548.707.620",
      "holder_name": "VOF DK KWADRAAT",
      "scope_categories": [
        "tax",
        "publication",
        "filing",
        "kbo",
        "social_security",
        "customs",
        "ub_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tessa Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "De vergadering beslist tot: Ontslag van Tessa Lucas als zaakvoerder met ingang op 14/02/2022. De algemene vergadering verleent deze persoon kwijting voor de ultoefening van diens mandaat,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Akinjide Abdullai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "De vergadering beslist tot: Benoeming van Akinjide Abdullai als zaakvoerder met ingang op 14/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "DANTES MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edmundo da Fonseca Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Het ontslag van de heer Edmundo da Fonseca Lucas uit het mandaat van zaakvoerder van de vennootschap en dit op datum op van 15 november 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lucas Tessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De benoeming van mevrouw Lucas Tessa als zaakvoerder en dit met ingang op 15 november 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "DANTES MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Oudenaardsesteenweg 149",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-20",
        "name": "Edmundo da Fonseca Lucas",
        "niss": null,
        "address": "8500 Kortrijk, Oudenaardsesteenweg 149"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Edmundo da Fonseca Lucas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Partij 2",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "Partij 2",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12500,
  "subject_company": {
    "kbo": "0701.659.495",
    "name_full": "Dantes Management",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-22",
  "post_incorporation_mandates": []
}