DDEL PORTFOLIO SOLUTION

{
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      "person": {
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        "name": "William del Marmol",
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      "evidence_quote": "L\u0027assembl\u00E9e acte la prolongation du mandat d\u0027administrateur de Monsieur William del Marmol jusqu\u0027au 31/12/2025"
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        "name": "Philippe Benijts",
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      "evidence_quote": "Le conseil acte que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur William del Marmol \u00E9chu au 31/12/2024 n\u0027est pas renouvel\u00E9 et nomme, jusqu\u0027\u00E0 l\u0027assembl\u00E9\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2027, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Philippe Benijts"
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    "kbo": "0869.899.067",
    "name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
    "legal_form": "SA"
  }
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  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde mercredi du mois de mars \u00E0 10 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
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  "detected_kind": "agm_rescheduling",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0869.899.067",
    "name_full": "DDEL PORTFOLIO SOLUTION",
    "legal_form": "SA"
  },
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  "co_filed_documents": [],
  "fiscal_year_change": {
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    "new_start_mm_dd": "01-01",
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    "transition_period_end": null
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de CARITAT de PERUZZIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Beno\u00EEt de CARITAT de PERUZZIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BENIJTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Philippe BENIJTS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 de BROUCHOVEN de BERGEYCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Herv\u00E9 de BROUCHOVEN de BERGEYCK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges DELCROX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 30 juin 2027 les mandats des administrateurs sulvants: - Monsieur Georges DELCROX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William del MARMOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de l\u0027administrateur suivant jusqu\u0027au 31/12/2024 - Monsieur William del MARMOL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "William del MARMOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-23",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de William del MARMOL William est \u00E9galement renouvel\u00E9 jusqu\u0027au 31/12/2024"
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  "subject_company": {
    "kbo": "0869.899.067",
    "name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 90000,
      "currency": "EUR",
      "after_eur": 270000,
      "delta_eur": -90000,
      "before_eur": 360000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de \u00E0 concurrence de nonante mille euros (90.000,00 \u20AC) pour le ramener de trois cent soixante mille euros (360.000,00\u20AC) \u00E0 deux cent septante mille euros (270.000,00\u20AC) sans annulation de titres",
      "contribution_type": "cash"
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    "kbo": "0869.899.067",
    "name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Benijts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Approbation de la nomination de deux nouveaux administrateurs ex\u00E9cutifs: - Moniseur Philippe Benijts, domicil\u00E9 Kapelstraat 66, 3720 Kortessem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Caritat de Peruzzis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Approbation de la nomination de deux nouveaux administrateurs ex\u00E9cutifs: - Monsieur de Caritat de Peruzzis, domicil\u00E9 avenue Emile de Beco 91, 1050 Ixelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Delcroix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur Georges Delcroix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur William del Marmol"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 de Bergeyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle la dur\u00E9e des mandats des administrateurs existants jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle qui d\u00E9lib\u00E8rera sur l\u0027approbation des comptes annuels ci\u00F4tur\u00E9s au 30 juin 2020. Il s\u0027agit de: - Monsieur Herv\u00E9 de Bergeyck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur William del Marmoi, pr\u00E9cit\u00E9 est reconduit comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
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  "subject_company": {
    "kbo": "0869.899.067",
    "name_full": "DDEL PORTFOLIO SOLUTION, EN ABREGE : DDEL",
    "legal_form": "SA"
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}