DGAL

{
  "notary": {
    "name": "Annelies Vanquathem",
    "firm_city": null,
    "firm_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "akte"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste maandag van de maand april om 14.00 uur",
    "old_schedule": "de laatste maandag van de maand april om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De oproepingen tot een algemene vergadering worden tenminste vijftien dagen voor de vergadering verstuurd per e-mail. Aan de personen voor wie de vennootschap niet over een e-mailadres beschikt, wordt de oproeping verstuurd bij gewone post, op dezelfde dag als de verzending van de elektronische oproepingen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LANO David Guido Andreas"
  },
  "subject_company": {
    "kbo": "0828.985.061",
    "name_full": "DGAL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "LANO David Guido Andreas"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "facts": [
    {
      "date": "2016-09-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/09/2016",
      "value": "14/09/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "NEERGELEGD 25 AUG. 2018",
      "value": "25/08/2018",
      "object": null,
      "subject": "e1",
      "date_suspect": "2018-08-25"
    },
    {
      "date": "2016-05-20",
      "type": "general_meeting",
      "quote": "De Algemene Vergadering van 20 mei 2016",
      "value": "20/05/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-19",
      "type": "board_meeting",
      "quote": "beslissingen van de Raad van Bestuur van 19 mei 2016",
      "value": "19/05/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-05-20",
      "type": "officer_appointment",
      "quote": "L2D nv ... wordt aangesteld als bestuurder ... ter vervanging van JLMV bvba",
      "value": {
        "role": "bestuurder",
        "term": "tot de aandeelhoudersvergadering van 20 mei 2022",
        "start_date": "2016-05-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de aandeelhoudersvergadering van 20 mei 2022",
        "start_date": "20/05/2016"
      }
    },
    {
      "date": "2016-05-20",
      "type": "officer_appointment",
      "quote": "L2D nv ... wordt aangesteld als ... gedelegeerd bestuurder",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "tot de aandeelhoudersvergadering van 20 mei 2022",
        "start_date": "2016-05-20"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "term": "tot de aandeelhoudersvergadering van 20 mei 2022",
        "start_date": "20/05/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "L2D nv ... met als vaste vertegenwoordiger de heer Joseph Lano",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van JLMV bvba",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ter vervanging van"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "JLMV bvba ... met als vaste vertegenwoordiger de heer Joseph Lano",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2016-05-20",
      "type": "officer_appointment",
      "quote": "Stecri bvba ... wordt aangesteld als bestuurder ter vervanging van DGAL bvba",
      "value": {
        "role": "bestuurder",
        "term": "tot de aandeelhoudersvergadering van 15 mei 2020",
        "start_date": "2016-05-20"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de aandeelhoudersvergadering van 15 mei 2020",
        "start_date": "20/05/2016"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Stecri bvba ... met als vaste vertegenwoordiger de heer Stefaan Declerck",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "ter vervanging van DGAL bvba",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "ter vervanging van"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "DGAL bvba ... met als vaste vertegenwoordiger de heer David Lano",
      "value": null,
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2018-08-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2039,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0405.425.356",
      "kind": "company",
      "name": "LANO",
      "attrs": {
        "seat": "Veneti\u00EBlaan 33 -8530 Harelbeke",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0654.955.678",
      "kind": "company",
      "name": "L2D nv",
      "attrs": {
        "seat": "8530 Harelbeke, Veneti\u00EBlaan 33"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joseph Lano",
      "attrs": {
        "address": "Toekomststraat 2A, 8500 Kortrijk"
      }
    },
    {
      "id": "e4",
      "kbo": "0822.569.007",
      "kind": "company",
      "name": "JLMV bvba",
      "attrs": {
        "seat": "8500 Kortrijk, Toekomststraat 2A"
      }
    },
    {
      "id": "e5",
      "kbo": "0829.677.028",
      "kind": "company",
      "name": "Stecri bvba",
      "attrs": {
        "seat": "8540 Deerlijk, Waregemstraat 650"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Stefaan Declerck",
      "attrs": {
        "address": "Waregemstraat 650, 8540 Deerlijk"
      }
    },
    {
      "id": "e7",
      "kbo": "0828.985.061",
      "kind": "company",
      "name": "DGAL bvba",
      "attrs": {
        "seat": "8530 Harelbeke, Stasegemdorp 31"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "David Lano",
      "attrs": {
        "address": "Stasegemdorp 31, 8530 Harelbeke"
      }
    }
  ]
}