DuoFin Holding

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesse Thomas",
        "address": "2430 Laakdaal, Steenbergenveld 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor het mandaat van deze bestuurders wordt kwijting gegeven voor zijn handelingen tot 22 april 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guns Jan",
        "address": "3120 Tremelo, Park Tremeland 15 a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor het mandaat van deze bestuurders wordt kwijting gegeven voor zijn handelingen tot 22 april 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guns Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.393.445",
        "name": "Crea Tech",
        "address": "3120 Tremelo, Park Tremeland 15 a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende bestuurders benoemd vanaf 22 april 2022: De BV Crea Tech met zetel te 3120 Tremelo, Park Tremeland 15 a met ondernemingsnummer 0474.393.445 en vertegenwoordigd door haar bestuurder, de heer Guns Jan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Jesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0773.923.804",
        "name": "VariTech Consulting",
        "address": "2430 Laakdal, Steenbergenveld 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen worden de volgende bestuurders benoemd vanaf 22 april 2022: De BV VariTech Consulting met zetel te 2430 Laakdal, Steenbergenveld 8 met ondernemingsnummer 0773.923.804 en vertegenwoordigd door haar bestuurder, de heer Thomas Jesse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ervin Kucukovic",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Trust Lane BV",
        "address": "Haachtsesteenweg 274, 1910 Kampenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan Ervin Kucukovic, accountant bij Trust Lane BV, met zetel te Haachtsesteenweg 274, 1910 Kampenhout, 0553.915.233, met recht van indeplaatsstelling, om de besluiten van de vergadering te publiceren in de bijlagen bij het Belgisch ",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0773.923.705",
    "name_full": "DuoFin Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ervin Kucukovic",
    "org_rep_person_name": null,
    "person_role_at_subject": "Accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}