DICAM

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Terminologische wijzigingen: \u0027zaakvoerders\u0027 vervangen door \u0027bestuurders\u0027. De functie van zaakvoerders blijft bestaan, maar het bestuursorgaan wordt samengesteld uit personen die als \u0027bestuurders\u0027 worden benoemd, onder dezelfde modaliteiten inzake termijn en bezoldiging."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.332.236",
    "name_full": "DICAM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 22 december 2023",
    "tekst van de statuten",
    "uittreksel"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "De heer Van den Bogaert Miguel Stephane Vinciane Marie",
    "grantor_name": null,
    "scope_summary": "Verleend om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Van den Bogaert",
        "address": "Hippolyte Boulengeriaan 38 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vittreksel uit de notulen van de gewone algemene vergadering dd. 6/6/2019: Op de algemene vergadering van 06.06.2019 werd de Heer Miguel Van den Bogaert, wonende te Hippolyte Boulengeriaan 38 3080 Tervuren, benoemd als bestuurder voor een periode van 9 jaar, eindigend op de algemene van het jaar 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "9"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elise Van den Bogaert",
        "address": "Hondstraat 2 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevr. Elise Van den Bogaert, wonende te Hondstraat 2 2550 Kontich, wordt eveneens met directe ingang benoemd tot niet-statutaire zaakvoerder voor een periode van 9 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "9"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.332.236",
    "name_full": "DICAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van den Bogaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}