DUVAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DU TR\u00C9 Isaac",
        "address": "9600 Ronse, Broeke 107 bus 301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "ontslag",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering en het bestuursorgaan verklaren dat, ingeval van uitkeringen aan de aandeelhouder (s), de vennootschap het nodige zal doen om te voldoen aan de wettelijke voorwaarden inzake de netto-actieftest (art 5:142 WVV) en de liquiditeitstest (art 5:143 WVV), op straffe van hoofdelijke aansprak",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Rita Sonia Germaine",
        "address": "9600 Ronse, Broeke 107 bus 301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval zijn mandaat een einde neemt ingevolge ontslag of overlijden, of wanneer de bestuurder in de onmogelijkheid verkeert om zijn mandaat uit te oefenen, besluit de vergadering te benoemen tot opvolgend niet-statutair bestuurder, zijn echtgenote mevrouw VANDENDRIESSCHE Rita Sonia Germaine, samenw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AFICOR RONSE",
        "address": "9600 Ronse, Coupl\u0027Voie 10 bus 0101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022AFICOR RONSE\u0022 BV, met zetel te 9600 Ronse, Coupl\u0027Voie 10 bus 0101, BTW BE0474.987.719, RPR Gent afdeling Oudenaarde, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsste",
      "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": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.488.535",
    "name_full": "DUVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Broeke 107 Bus 301, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Broeke",
        "country": "BE",
        "postcode": "9600",
        "box_number": "301",
        "street_number": "107",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stefaan Modest Glorieuxlaan 27 bus 301, 9600 Ronse",
        "city": "Ronse",
        "region": "vlaams_gewest",
        "street": "Stefaan Modest Glorieuxlaan",
        "country": "BE",
        "postcode": "9600",
        "box_number": "301",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2023-06-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0876.488.535",
    "name_full": "DUVAN",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isaac Du Tr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}