DYALSON'S

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0475.658.801",
        "name": "Carbofisc BV",
        "address": "Proosdijstraat 97, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurders bijzondere volmacht verleend aan Carbofisc BV, 8020 Oostkamp, Proosdijstraat 97, met ondernemingsnummer 0475.658.801, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indep",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SINGH Rajvir",
        "address": "Oude Gentweg 56, 8000 Brugge",
        "birth_date": "1998-02-13",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten, de Heer SINGH Rajvir, nagenoemd, ontslag te geven uit zijn functie. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van ",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elien Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.778.216",
    "name_full": "DYALSON\u0027S",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elien Dewitte",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van proces-verbaal de dato 15 december 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}