DC Intelligence

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Schoonheydt",
        "address": "Gouwberg 40, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Veronique Schoonheydt, met woonplaats te 2970 Schilde Gouwberg 40, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.601.702",
    "name_full": "DC Intelligence",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erik De Caluwe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/01/2025",
    "de notulen van de algemene vergadering dd. 01/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CALUWE Erik",
        "address": "2970 Schilde, Gouwberg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ZEVENDE BESLUIT\nDe algemene vergadering gaat over tot het ontslag als bestuurder van:\nDe heer DE CALUWE Erik, wonende te 2970 Schilde, Gouwberg 40.\nEr wordt kwijting verleend voor zijn mandaat.",
      "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": "DE CALUWE Erik",
        "address": "2970 Schilde, Gouwberg 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ZEVENDE BESLUIT\nDe algemene vergadering is in voormelde statuten overgegaan tot de benoeming als statutair\nbestuurder van:\nVoornoemde heer DE CALUWE Erik.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Weemaes",
        "address": "Turnhoutsebaan 619, 2110 Wijnegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOLMACHT\nDe vergadering verleent bijzondere volmacht aan Marc Weemaes, Turnhoutsebaan 619, 2110\nWijnegem, zijn bedienden en/of aangestelden, om, ieder afzonderlijk en alleen handelend met\nmogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van Tulden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.601.702",
    "name_full": "EDC MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Van Tulden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte dd 7 mei 2024",
    "geco\u00F6rdineerde statuten",
    "bestuurdersverslag"
  ],
  "corrected_publication_numac": null
}