DG Engineering

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMAERE, Dieter Pieter Wilfried",
        "address": "9840 De Pinte, Eksterhof 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. Beslissing tot het ontslag van de heer de heer GOEMAERE, Dieter Pieter Wilfried, wonende te 9840 De Pinte, Eksterhof 24, als gewone bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMAERE Dieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.1. Beslissing om de heer GOEMAERE Dieter, voornoemd, als enige statutair bestuurder te benoemen voor onbeperkte duur, met ingang vanaf heden.",
      "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_renew",
      "role": "enige_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMAERE, Wilfried Albert Corn\u00E9lius",
        "address": "8200 Brugge, Amazonedreef 32",
        "birth_date": "1949-05-28",
        "profession": null,
        "birth_place": "Diksmuide"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.2. Beslissing dat ingeval van overlijden of permanente onbekwaamheid van voormelde enige statutair bestuurder, de heer GOEMAERE, Wilfried Albert Corn\u00E9lius, geboren te Diksmuide op 28 mei 1949, wonende te 8200 Brugge, Amazonedreef 32, wordt benoemd voor onbepaalde duur als opvolgende enige statutai",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Wilfried Goemaere",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karel VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.487.148",
    "name_full": "DG ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Vanbeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verklaring eenhoofdigheid",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}