DUAL VERZEKERINGEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAROY Jasmien",
        "address": "8791 Beveren-Leie (Waregem), Wagenaarstraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-04-01",
      "evidence_quote": "1.De algemene vergadering beslist om de besloten vennootschap \u0022Fleurille\u0022, met zetel te 8791 Waregem, Wagenaarstraat 73, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0800.257.621 te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "Bofisc Tax \u0026 Legal",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staa",
      "decharge_status": null,
      "mandate_duration": 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": "2023-06-02",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.695.204",
    "name_full": "DUAL VERZEKERINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}