Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Verbist",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "Met het oog op de publicatie in de bijlagen bij het Belgisch Staatsblad, bevestigt de vergadering het ontslag van de heer Jan Verbist per 1 juni 2022, genomen bij beslissing op de bijzondere algemene vergadering de dato 19 mei 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0456.970.166",
"name": "OFFICIUM",
"address": "9070 Destelbergen, Koedreef 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een specifieke volmacht toe te kennen aan de besloten vennootschap \u0022OFFICIUM\u0022, met zetel te 9070 Destelbergen, Koedreef 30, RPR Gent, afdeling Gent, ondernemingsnummer 0456.970.166, vertegenwaordigd door de naamloze vennootschap United Accountants (BE0453.673.651), op haar ",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0860.982.490",
"name_full": "DAK- \u0026 TIMMERWERKEN T\u0026G",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ar Verbruggen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering de dato 26 februari 2024"
],
"corrected_publication_numac": null
}