DRAGAGE MOSAN INTERNATIONAL

{
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    {
      "kind": "capital_decrease",
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      "delta_eur": -241621.82,
      "before_eur": 347050.93,
      "share_emission": {
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": -241621.82,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-11-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.048.028",
    "name_full": "DRAGAGE MOSAN INTERNATIONAL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Neef Boekhouding, fiscaliteit \u0026 advies",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur gehouden op datum van 18 november 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DE ROP",
        "address": "Lange Kievitstraat 96 bus 2-2018 ANTWERPEN",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 29 april 2022 is vastgesteld dat volgende bestuurder ontslag heeft genomen met ingang van deze algemene vergadering;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": "Hertendreef 57-2900 SCHOTEN",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als laatste blijkt uit dit verslag dat volgende bestuurder werd benoemd voor een periode van 4 jaar, dit tot na de algemene vergadering van 2026;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Fabrice DE ROP",
        "address": "Lange Kievitstraat 96 bus 2-2018 ANTWERPEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ZEMACO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van deze bilzondere algemene vergadering blijkt tevens dat de gedelegeerd bestuurder van DRAGAGE MOSAN INTERNATIONAL, zijnde ZEMACO BV een nieuwe vaste vertegenwoordiger heeft.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fabrice DE ROP",
      "rep_rotation_old_rep": "Koen DE ROP",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
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      "person": {
        "rrn": null,
        "name": "Koen DE ROP",
        "address": "Hertendreef 57 - 2900 SCHOTEN",
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        "birth_place": null
      },
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        "name": "ZEMACO bv",
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      "effective_date": null,
      "evidence_quote": "Hiermee blijkt de volgende vaste vertegenwoordiger ontslag heeft genomen;",
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    "name": null,
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.048.028",
    "name_full": "DRAGAGE MOSAN INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_rep_person_name": "Fabrice DE ROP",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}