DcaC Project

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dubois",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Micha\u00EBl Dubois de son poste d\u0027administrateur de la soci\u00E9t\u00E9. Il est pr\u00E9cis\u00E9 qu\u0027il c\u00E8de ses 50 actions \u00E0 dater de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "fondateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "Etant donn\u00E9 que la soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e en date du 12/12/2023, l\u0027assembl\u00E9e le d\u00E9solidarise de son statut de fondateur, la responsabilit\u00E9 de fondateur \u00E9tant d\u00E8s lors assum\u00E9e totalement par Monsieur St\u00E9phane Caussin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "fondateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Caussin",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "la responsabilit\u00E9 de fondateur \u00E9tant d\u00E8s lors assum\u00E9e totalement par Monsieur St\u00E9phane Caussin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe VAN VELTHEM",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.868.727",
        "name": "C.V.V. CONSULTANCE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale donne mandat, avec pouvoir de substitution, \u00E0 la S.R.L. \u00AB C.V.V. CONSULTANCE \u00BB, BCE BE0476.868.727, repr\u00E9sent\u00E9e par Monsieur Christophe VAN VELTHEM, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.280.007",
    "name_full": "DcaC PROJECT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Christophe Van Velthem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}