Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "MULLENS Guy",
"address": "Heusden-Zolder, Abelenlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt het mandaat van de heer MULLENS Guy, wonende te Heusden-Zolder, Abelenlaan 21, als statutaire bestuurder, voorheen genoemd zaakvoerder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "In toepassing van artikel 39, \u00A72, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van Vennootschappen en Verenigingen en houdende diverse bepalingen, stelt de vergadering vast dat het volledig volstort vermogen, voorheen genoemd kapitaal, van de vennootschap, hetzij achttiendui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van de voorgaande beslissingen, beslist de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen, met behoud van de bepalingen inzake boekjaar en algemene vergadering",
"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 algemene vergadering verklaart dat het adres van de zetel gevestigd is te Heusden-Zolder, Abelenlaan 21.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nathalie Bovend\u2019aerde",
"firm_city": null,
"firm_name": null,
"office_city": "Zonhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-27",
"filing_date": "2022-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-04-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.229.491",
"name_full": "Dental Consulting",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Bovend\u2019aerde",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte de dato 21 april 2022, waarin vervat de onderhandse volmacht de dato 21 april 2022",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}