DERINVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ESCOFIN",
        "address": "9830 Sint-Martens-Latem Eikeldreef 53",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden als enige bestuurder van: - de naamloze vennootschap \u0022ESCOFIN\u0022, met zetel te 9830 Sint-Martens-Latem, Eikeldreef 53 en gekend onder RPR Gent, afdeling GENT BTW BE 0472.960.419, vast vertegenwoordigd door de heer Jean-Paul DEPRAETERE en dit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANDEKERCKHOVE",
        "address": "Wijnsbergstraat 2, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen tot bestuurders: - de heer Rik VANDEKERCKHOVE, wonende te Wijnsbergstraat 2, 8570 Anzegem;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke BLATON",
        "address": "Wijnsbergstraat 2, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "De algemene vergadering beslist om de volgende personen te benoemen tot bestuurders: - de heer Rik VANDEKERCKHOVE, wonende te Wijnsbergstraat 2, 8570 Anzegem; mevrouw Mieke BLATON, wonende te Wijnsbergstraat 2, 8570 Anzegem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.278.876",
    "name_full": "DERINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}