DUAL VERZEKERINGEN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "filing",
      "quote": "Neergelegd 27-08-2026",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 23 juli 2026",
      "value": "2026-07-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 MEERSSEMAN (0447.357.565), VOF, Schoolstraat(H) 2A bus 202, 8551 Zwevegem, bestuurder, met ingang van 30 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Einde van het mandaat : \u2022 Yves Meersseman, vaste vertegenwoordiger van de rechtspersoon MEERSSEMAN (0447.357.565), met ingang van 30 juni 2026.",
      "value": {
        "end_date": "2026-06-30"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Volmacht aan NV TITECA. De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren... Depauw Amber.",
      "value": "bijzondere volmacht om besluiten openbaar te maken en te publiceren, vennootschap te vertegenwoordigen bij griffie, ondernemingsloket en KBO",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Depauw Amber, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0833.695.204"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2880,
    "truncated": false,
    "completeness_doubt": [
      "KBO number 0833.695.204 for DUAL VERZEKERINGEN (entity e1) is present in the source (\u0027Ondernemingsnr : 0833.695.204\u0027) but missing from entity attributes"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0833.695.204",
      "kind": "company",
      "name": "DUAL VERZEKERINGEN",
      "attrs": {
        "seat": "8200 Brugge (Sint-Andries), Ten Briele 12 c8",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0447.357.565",
      "kind": "company",
      "name": "MEERSSEMAN",
      "attrs": {
        "seat": "8551 Zwevegem, Schoolstraat(H) 2A bus 202",
        "legal_form": "VOF"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yves Meersseman",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Depauw Amber",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "TITECA",
      "attrs": {
        "legal_form": "NV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAROY Jasmien",
        "address": "8791 Beveren-Leie (Waregem), Wagenaarstraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-04-01",
      "evidence_quote": "1.De algemene vergadering beslist om de besloten vennootschap \u0022Fleurille\u0022, met zetel te 8791 Waregem, Wagenaarstraat 73, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0800.257.621 te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ing",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "Bofisc Tax \u0026 Legal",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.695.204",
    "name_full": "DUAL VERZEKERINGEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}