D'Agostino

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "eenige_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027AGOSTINO Ludovico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van huidige enige zaakvoerder van de commanditaire vennootschap: de heer D\u0027AGOSTINO Ludovico.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "eenige_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027AGOSTINO Ludovico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zaakvoerder kwijting te verlenen voor de uitoefening van zijn mandaat en het gevoerde beleid, onder voorbehoud van de hierboven vermelde werking van artikel 14:13 van het Wetboek van vennootschappen en verenigingen.",
      "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": "D\u0027AGOSTINO Ludovico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 1/ De heer D\u0027AGOSTINO Ludovico;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027AGOSTINO Leandro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens om voor onbepaalde duur vanaf heden te benoemen tot eerste, niet-statutaire bestuurders van de nieuwe besloten vennootschap: 1/ De heer D\u0027AGOSTINO Ludovico; 2/ De heer D\u0027AGOSTINO Leandro.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "boekhoudkantoor",
      "person": {
        "rrn": null,
        "name": "Jurgen Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LYTHO",
        "address": "Houthalen-Helchteren",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan boekhoudkantoor LYTHO te Houthalen-Helchteren, vertegenwoordigd door de heer Jurgen Maes, voor de vervulling van alle noodzakelijke en nuttige formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Jan Jutten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft opdracht aan ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Jutten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.406.259",
    "name_full": "D\u0027AGOSTINO",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Jutten",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van de externe accountant",
    "verslag van het bestuursorgaan",
    "staat van activa en passiva"
  ],
  "corrected_publication_numac": null
}