Dorsia

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Joachim DEPUYDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Joachim DEPUYDT als niet-statutaire bestuurder, en dit met ingang op 26 maart 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DUINSLAEGER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer C\u00E9dric DUINSLAEGER als niet-statutaire bestuurder, en dit met ingang op 26 maart 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie Eeckhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tandarts Anne-Sophie Eeckhout",
        "address": "Oudburgweg 6, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap Tandarts Anne-Sophie Eeckhout, met zetel te 9830 Sint-Martens-Latem, Oudburgweg 6, als niet-statutaire bestuurder, en dit met ingang op 26 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie EECKHOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tandarts Anne-Sophie Eeckhout",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De besloten vennootschap Tandarts Anne-Sophie Eeckhout heeft mevrouw Anne-Sophie EECKHOUT benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "DENTIEK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DENTIEK",
        "address": "Gentstraat 107, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap DENTIEK, met zetel te 9700 Oudenaarde, Gentstraat 107, als niet-statutaire bestuurder, en dit met ingang op 26 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mieke AUDOORN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DENTIEK",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De besloten vennootschap DENTIEK heeft mevrouw Mieke AUDOORN benoemd als vaste vertegenwoordiger belast met de uitvoering van haar bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "Brugsesteenweg 57 C bus 101, 8450 Bredene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan de besloten vennootschap FRWRD, met zetel te 8450 Bredene, Brugsesteenweg 57 C bus 101, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 0836.780.792, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.835.759",
    "name_full": "Dorsia Reortsworm",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "CommV JucoFisc",
    "person_name": "Jurgen COENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder CommV JucoFisc, bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan d.d. 26 maart 2025",
    "de notulen van de bijzondere algemene vergadering d.d. 26 maart 2025"
  ],
  "corrected_publication_numac": null
}