DOS

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onbezoldigd mandaat"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.514.968",
        "name": "Dos",
        "role": "contributor",
        "address": "Roerdompstraat 1, 8400 Oostende, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Kris Jonckheere \u0026 Partners BV",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Stuyts Accounting \u0026 Tax BV",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0455.514.968",
    "name_full": "Dos",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Jonckheere",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Dos beslist met eenparigheid van stemmen dat het mandaat van bestuurder Bert De Koninck vanaf 01 juli 2025 onbezoldigd wordt. Daarnaast wordt een bijzondere volmacht verleend aan Kris Jonckheere, bestuurder van Kris Jonckheere \u0026 Partners BV, om namens deze vennootschap en Stuyts Accounting \u0026 Tax BV alle noodzakelijke formaliteiten te vervullen, zoals de neerlegging van de notulen en publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 27/06/2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}