Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
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"name": "Bert Julien Odile Vanermen",
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},
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"evidence_quote": "Wordt benoemd tot statutair bestuurder voor onbepaalde duur, voornoemde heer Bert Julien Odile Vanermen, die verklaard heeft deze opdracht te aanvaarden",
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},
{
"kind": "director_out",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt mevrouw Maries Pauline Aertgeerts vanaf deze dag benoemd als statutair bestuurder zonder beperking van duur.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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},
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"subkind": "successor_conditional",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
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},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
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"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": "Bernard Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Haacht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-23",
"filing_date": "2023-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.897.271",
"name_full": "DAKS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Bernard Tuerlinckx",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"corrected_publication_numac": null
}