D.W. SOFT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Willekens",
        "address": "44 Kingfisher Close, Cherry Willingham, Lincoln LN3 4FP (Verenigd Koninkrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Sander Willekens, met woonplaats te 44 Kingfisher Close, Cherry Willingham, Lincoln LN3 4FP (Verenigd Koninkrijk), als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Mondriaan Corporate \u0026 Finance, rechtspersoon met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0721.660.006, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luk B vemelden: Voorkant: Naar en hoedanigheic var de astrumenterende notans. Iretzy van re persc(o)nten) bevoegd de rechtspersoon ten aanzen van derden te vertegen woortigon",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.542.621",
    "name_full": "D.W. SOFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0721.660.006",
    "org_name": "BV Mondriaan Corporate \u0026 Finance",
    "person_name": null,
    "org_rep_person_name": "Kimberley Cabo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 27/09/2024"
  ],
  "corrected_publication_numac": null
}