Delta Care

{
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    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BEULLENS Tim",
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Sint Jozefstraat 14",
        "birth_date": "1983-02-08",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-04",
      "evidence_quote": "* de heer BEULLENS Tim met ingang vanaf heden de hoedanigheid heeft van statutair bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "subkind": null,
      "via_org": {
        "kbo": "0439.206.694",
        "name": "Accountantskantoor Driessens",
        "address": "2580 Putte (Beerzel), Houwstraat 41",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht met recht van indeplaatsstelling en met recht ieder afzonderlijk te handelen, wordt verleend aan de besloten vennootschap Accountantskantoor Driessens",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kathleen Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.447.507",
    "name_full": "BEULLENS MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.206.694",
    "org_name": "Accountantskantoor Driessens",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}