DHS DIGITAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mura Duchesnes Danilo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin du mandat \u00E0 partir du 29 juillet 2024 pour l\u0027administrateur suivant: Administrateur : Mura Duchesnes Danilo, le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 partir du 29 juillet 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mura Duchesnes Danilo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1012.017.628",
        "name": "DHS GROWTH CAPITAL SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 09 septembre 2024, est nomm\u00E9 au poste d\u0027administrateur DHS GROWTH CAPITAL SRL (1012.017.628) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur MURA DUCHESNES Danilo, avec prise d\u0027effet au 29 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-07-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hassan AYED",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable \u0026 Conseil Fiscal",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "A. FIDUCIA",
        "address": "Place des Tulipes 15 - 1070 Anderlecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat la soci\u00E9t\u00E9 A. FIDUCIA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hassan AYED, expert-comptable \u0026 Conseil Fiscal, ayant ses bureaux \u00E0 Place des Tulipes 15 - 1070 Anderlecht, avec facult\u00E9 de substitution, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour la pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.973.401",
    "name_full": "DHS DIGITAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan Ayed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}