DS Corporation

{
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      "kind": "board_snapshot",
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        "name": "Da Silva Santos Sammya Suellen",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te ontslaan als bestuurder vanaf heden: Mevr. Da Silva Santos Sammya Suellen",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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      "evidence_quote": "Er wordt haar kwijting verleend voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dielen Rita",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advicegroup BV",
        "address": "Absveldstraat 21, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Advicegroup BV, met maatschappelijke zetel te 2880 Bornem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita/ dhr. Bruyninx Wim, elk met de bevoegdheid afzonderlijk op te treden met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen e",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninx Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advicegroup BV",
        "address": "Absveldstraat 21, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Advicegroup BV, met maatschappelijke zetel te 2880 Bornem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita/ dhr. Bruyninx Wim, elk met de bevoegdheid afzonderlijk op te treden met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen e",
      "decharge_status": null,
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      "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": "2025-08-08",
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.662.744",
    "name_full": "DS Corporation",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "De Smedt Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "St\u00E9phanie VAN RIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Londerzeel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-04",
    "filing_date": "2023-10-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap zoals beschreven in Artikel 3 van de statuten, met inbegrip van de toevoeging van nieuwe activiteiten zoals het reinigen van voertuigen, het uitvoeren van car-wash activiteiten, het onderhouden en reinigen van tapijten en vast tapijt, het verstrekken van algemeen ondersteunende diensten, voorbereidende bouwwerken, bouwwerken voor civiele technische werken, het beheer van roerende en onroerende goederen, en het nemen van belangen door associatie, inbreng, fusie, financi\u00EBle tussenkomst of andere manieren."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0800.662.744",
    "name_full": "DS Corporation",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}