Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire",
"person": {
"rrn": null,
"name": "TAILLIEU Nathaly Dani\u00EBlla Raymonde",
"address": "2950 Kapellen, Merellaan 31",
"birth_date": "1976-10-17",
"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om over te gaan tot het ontslag van de statutaire bestuurder, mevrouw TAILLIEU Nathaly Dani\u00EBlla Raymonde, geboren te Roeselare op 17 oktober 1976, wonende te 2950 Kapellen, Merellaan 31 en haar kwijting en d\u00E9charge te geven voor het door haar gevoerde beleid tot op he",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"name": "BERT Tonny",
"address": "2950 Kapellen, Merellaan 31",
"birth_date": "1975-08-14",
"profession": null,
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},
"reason": "de_plein_droit_cascade",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de heer BERT Tonny, geboren te Gent op 14 augustus 1975, wonende te 2950 Kapellen, Merellaan 31, te benoemen als bestuurder-opvolger. Zijn mandaat zal in werking treden op het ogenblik van de vaststelling van het overlijden, de comateuze toestand en/of langdurige z",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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"person": {
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},
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"evidence_quote": "De algemene vergadering beslist om over te gaan tot het ontslag van de statutaire bestuurder, mevrouw TAILLIEU Nathaly Dani\u00EBlla Raymonde, geboren te Roeselare op 17 oktober 1976, wonende te 2950 Kapellen, Merellaan 31 en haar kwijting en d\u00E9charge te geven voor het door haar gevoerde beleid tot op he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "TAILLIEU Nathaly Dani\u00EBlla Raymonde",
"address": "2950 Kapellen, Merellaan 31",
"birth_date": "1976-10-17",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om mevrouw TAILLIEU Nathaly Dani\u00EBlla Raymonde, geboren te Roeselare op 17 oktober 1976, wonende te 2950 Kapellen, Merellaan 31, met ingang van heden te benoemen tot niet-statutair bestuurder van de vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.144.604",
"name": "EMENDO BV",
"address": "2950 Kapellen, Antwerpsesteenweg 69",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan iedere medewerker bij EMENDO BV te 2950 Kapellen, Antwerpsesteenweg 69, rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer0464.144.604, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde aan alle formaliteiten inzake de gr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "DeurneAntwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.281.750",
"name_full": "DISC BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Marc Verhoeven",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Gecoordineerde statuten"
],
"corrected_publication_numac": null
}