Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUNTER Danny Julien",
"address": "2018 Antwerpen, Brialmontlei 31, bus 001",
"birth_date": "1960-06-03",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2020-01-01",
"evidence_quote": "De heer DE MUNTER Danny Julien, geboren te Antwerpen op 3 juni 1960, wonende te 2018 Antwerpen, Brialmontlei 31, bus 001",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "GYSELINCK Wim Louis Vic Els",
"address": "2020 Antwerpen, Acacialaan 24",
"birth_date": "1972-04-29",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2020-01-01",
"evidence_quote": "De heer GYSELINCK Wim Louis Vic Els, geboren te Antwerpen op 29 april 1972, wonende te 2020 Antwerpen, Acacialaan 24",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0545.918.671",
"name": "Claes - Fissers accountancy",
"address": "2000 Antwerpen, Indi\u00EBstraat 28",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt \u201CClaes - Fissers accountancy\u201D, met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer 0545.918.671, en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap te wi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.475.471",
"name_full": "DMG architectural solutions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0545.918.671",
"org_name": "Claes - Fissers accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"historiek"
],
"corrected_publication_numac": null
}