D&S CONSULTANCY

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CBFIN",
        "address": "Torhoutse Steenweg 367, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurders bijzondere volmacht verleend aan de BV CBFIN, met ondernemingsnummer 769.509.215, en zetel te 8200 Brugge (Sint-Andries), Torhoutse Steenweg 367, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.788.523",
    "name_full": "D\u0026S CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 22 augustus 2024",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}