DIGIGOS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Lieven Caroline Andreas",
        "address": "2640 Mortsel, Ter Varentstraat 10",
        "birth_date": "1986-08-19",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-28",
      "evidence_quote": "4/a) de huidige \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie, te weten : de Heer GOOSSENS Lieven Caroline Andreas, geboren te Antwerpen op 19 augustus 1986, wonende te 2640 Mortsel, Ter Varentstra",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Lieven Caroline Andreas",
        "address": "2640 Mortsel, Ter Varentstraat 10",
        "birth_date": "1986-08-19",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-08-28",
      "evidence_quote": "b) onmiddellijk over te gaan tot zijn herbenoeming als \u201Cniet-statutaire bestuurder\u201D voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Lieven Caroline Andreas",
        "address": "2640 Mortsel, Ter Varentstraat 10",
        "birth_date": "1986-08-19",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "P2 Accountants",
        "address": "3960 Bree, Bruglaan, 66c",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CP2 Accountants\u201D, met zetel te 3960 Bree, Bruglaan, 66c met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot deze akte te vervullen bij de Kruispuntbank vo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Nicolas VERBIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.555.288",
    "name_full": "DIGIGOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas VERBIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ter Varentstraat 10, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Ter Varentstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenstraat 87, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "De bestuurder beslist dat de zetel van de Vennootschap verplaatst wordt van Molenstraat 87, 2640 Mortsel naar Ter Varentstraat 10, 2640 Mortsel en dit met ingang vanaf 23 augustus 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-09-01",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.555.288",
    "name_full": "DIGIGOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Lulih B"
  ]
}