DARYS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATHYS Erik",
        "address": "Stabroek, Parijse Weg 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, de mandaten van de heer MATHYS Erik, wonende te Stabroek, Parijse Weg 149 en mevrouw DARQUENNES Debby, wonende te Stabroek, Parijse Weg 149, als niet-statutaire bestuurders te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DARQUENNES Debby",
        "address": "Stabroek, Parijse Weg 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft dan ook besloten om, voor zoveel als nodig, de mandaten van de heer MATHYS Erik, wonende te Stabroek, Parijse Weg 149 en mevrouw DARQUENNES Debby, wonende te Stabroek, Parijse Weg 149, als niet-statutaire bestuurders te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "dnf belgium",
        "address": "2000 Antwerpen, Indi\u00EBstraat 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt (worden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie en alle overige administraties aan te passen en/of te schrappen i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.779.078",
    "name_full": "DARYS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volledig afschrift \u002B geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}