D & D INTERIEURS

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordy De Ravet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Jordy De Ravet te benoemen tot niet-statutair zaakvoerder van de vennootschap en dit met ingang van heden.",
      "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": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0449.397.832",
        "name": "FINQ NV",
        "address": "Roderveldlaan 1 bus 5, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent bijzondere volmacht aan FINQ NV, met zetel te 2600 Antwerpen, Roderveldlaan 1 bus 5, ingeschreven in de KBO onder het nummer 0449.397.832, evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakel",
      "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": "2024-11-08",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.738.228",
    "name_full": "D \u0026 D INTERIEURS",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk De Ravet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 5/06/2024",
    "Gec\u00F6ordineerde statuten dd. 5/06/2024"
  ],
  "corrected_publication_numac": null
}