DHS Group

{
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Niessen Erwin",
        "address": "3910 Pelt, Amandusstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-05",
      "evidence_quote": "Ontslag van (i) de heer Niessen Erwin wonende te 3910 Pelt, Amandusstraat 13 en (ii) mevrouw Bosch Chantal wonende te 3910 Pelt, Amandusstraat 13 als bestuurder van de Vennootschap met onmiddelijke",
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    },
    {
      "kind": "director_out",
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      "effective_date": "2025-03-05",
      "evidence_quote": "Ontslag van (i) de heer Niessen Erwin wonende te 3910 Pelt, Amandusstraat 13 en (ii) mevrouw Bosch Chantal wonende te 3910 Pelt, Amandusstraat 13 als bestuurder van de Vennootschap met onmiddelijke",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Niessen Erwin",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt voormelde bestuurders voor de bewezen diensten en verleent tussentijdse kwijting aan voormelde bestuurders voor de uitoefening van hun bestuursmandaat in de",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bosch Chantal",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bedankt voormelde bestuurders voor de bewezen diensten en verleent tussentijdse kwijting aan voormelde bestuurders voor de uitoefening van hun bestuursmandaat in de",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de eerstvolgende gewone algemene vergadering waar over de jaarrekening van de Vennootschap gestemd wordt, definitieve kwijting verlenen aan de ontslagnemende bestuurders voor hun bestuursmandaat in de",
      "decharge_status": "granted",
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Geert Hayen",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Geert Hayen, Damian Brodzinski, Amber Rogiers, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Damian Brodzinski",
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      "subkind": "regular",
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        "kbo": "0538.839.651",
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        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
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      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Amber Rogiers",
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      "reason": null,
      "subkind": "regular",
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        "kbo": "0538.839.651",
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        "legal_form": "BV"
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      "statutory": null,
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      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
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      },
      "reason": null,
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        "kbo": "0538.839.651",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Geert Hayen, Damian Brodzinski, Amber Rogiers, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
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        "legal_form": "BV"
      },
      "statutory": null,
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    {
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan Geert Hayen, Damian Brodzinski, Amber Rogiers, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met",
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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": "2025-03-18",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.971.386",
    "name_full": "DHS Group",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}