Dagevos IMMO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DAGEVOS Sylvan",
        "address": "2360 Oud-Turnhout, Driedostraat 2",
        "birth_date": "1985-04-27",
        "profession": null,
        "birth_place": "Bergen op Zoom, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0652.856.718",
        "name": "Stichting BICK Art Supplies Holding",
        "address": "5133AH Riel, Dorpstraat 56, NL",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hetzij De \u0022Stichting BICK Art Supplies Holding\u0022 met statutaire zetel te Breda (Nederland) en met feitelijke zetel te 5133AH Riel (Nederland), Dorpstraat 56, met ingeschreven in het Belgisch rechtspersonenregister onder nummer 0652.856.718, met ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DAGEVOS Johannus Marcel",
        "address": "2360 Oud-Turnhout, Wouter van Gierlestraat 2",
        "birth_date": "1960-04-13",
        "profession": null,
        "birth_place": "Goes, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0652.856.718",
        "name": "Stichting BICK Art Supplies Holding",
        "address": "5133AH Riel, Dorpstraat 56, NL",
        "country": "NL",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen als niet-statutair bestuurder voor een onbepaalde duur: De \u0022Stichting BICK Art Supplies Holding\u0022 met statutaire zetel te Breda (Nederland) en met feitelijke zetel te 5133AH Riel (Nederland), Dorpstraat 56, met ingeschreven in het Belgisch rechtspersonenregister ond",
      "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": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 2381 Ravels, Oudelijns 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tuur KENNIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.882.947",
    "name_full": "Dagevos IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}