CDES Services

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hermeslaan 5F Unit 6, 3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "3650",
        "box_number": "F Unit 6",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.169.394",
    "name_full": "CDES Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefjoel CommV.",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering der aandeelhouders dd.22 juli 2024."
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuzi Alojz",
        "address": "3650 Dilsen-Stokkem, Borreshoefstraat 102",
        "birth_date": "1962-08-05",
        "profession": null,
        "birth_place": "Kranj, Joegoslavi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0820.523.196",
        "name": "Stefjoel",
        "address": "3650 Dilsen, Borreshoefstraat 102",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot niet-statutair bestuurder, voor een onbepaalde duur, de commanditaire vennootschap Stefjoel... vast vertegenwoordigd door de heer Cuzi Alojz... die aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een eensluidende uitgifte van dit proces-verbaal van 27 november 2023, houdende omzetting van de vennootschap in een besloten vennootschap met aanneming nieuwe statuten en wijziging adres zetel, andere statutenwijzigingen, evenals een exemplaar van de geco\u00F6rdineerde tekst van de statuten, worden sam",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Natalie Cabes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0890.169.394",
    "name_full": "CDES Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering der aandeelhouders",
    "exemplaar van de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": "0164990"
}