Delcap Private Investments

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Sagaert",
        "address": "Chemin des 7 Fontaines 6, 1420 Braine- I\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De vergadering benoemt Mijnheer Denis Sagaert, gevestigd Chemin des 7 Fontaines 6, 1420 Braine- I\u0027Alleud tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lepoutre",
        "address": "Rue Pr\u00E9 Blanche Maison straat, 15 - 1421 Ophain",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "R\u00E9viseur d\u0027entreprises BV",
        "address": "Rue Pr\u00E9 Blanche Maison straat, 15 - 1421 Ophain",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verklaart hierbij mandaat en volmacht te geven aan Fr\u00E9d\u00E9ric Lepoutre, R\u00E9viseur d\u0027entreprises BV, Rue Pr\u00E9 Blanche Maison straat, 15 - 1421 Ophain, vertegenwoordigd door Fr\u00E9d\u00E9ric LEPOUTRE voor alle handelingen en formaliteiten uitvoeren die nodig zijn voor de registratie van de genoemde",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.838.933",
    "name_full": "Delcap Private Investments",
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL Fr\u00E9d\u00E9ric Lepoutre Bedrijfsrevisor",
    "person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vertegenwoordiger"
  },
  "co_filed_documents": [
    "24137522"
  ],
  "corrected_publication_numac": null
}