DANTAIRE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0458.128.723",
        "name": "FISCO - CONSULT",
        "address": "Kautershoek 21 bus 1, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap \u201CFISCO - CONSULT\u201D, met zetel te 3290 Diest, Kautershoek 21 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder nummer 0458.128.723, aan wie de macht verlee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "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 voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Dryvers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bierbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-06-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-05-31",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.385.891",
    "name_full": "DANTAIRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}