DC INNOVATIVE SOLUTIONS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don Keleman",
        "address": "Leo de B\u00E9thunelaan 14, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Don Keleman, met woonplaats te 9300 Aalst Leo de B\u00E9thunelaan 14, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrissie De Rycke",
        "address": "Leo de B\u00E9thunelaan 14, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Chrissie De Rycke, met woonplaats te 9300 Aalst Leo de B\u00E9thunelaan 14, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Afsneestraat 20/B, 9051 Sint-Denijs-Westrem naar Leo de B\u00E9thunelaan 14, 9300 Aalst, en dit vanaf 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Don Keleman",
        "address": "Leo de B\u00E9thunelaan 14, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Don Keleman, met woonplaats te 9300 Aalst Leo de B\u00E9thunelaan 14, als persoon belast met dagelijks bestuur met ingang op 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chrissie De Rycke",
        "address": "Leo de B\u00E9thunelaan 14, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Chrissie De Rycke, met woonplaats te 9300 Aalst Leo de B\u00E9thunelaan 14, als persoon belast met dagelijks bestuur met ingang op 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.086.811",
        "name": "BV inclusief",
        "address": "Essestraat 16, 9340 Impe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV inclusief, rechtspersoon met zetel te 9340 Impe, Essestraat 16, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer BE0840086811, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.945.310",
    "name_full": "DC INNOVATIVE SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV inclusief",
    "person_name": "Olivier Roelandt",
    "org_rep_person_name": "Olivier Roelandt",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}