DEPHI & Co

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGRAVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de Heer Philippe DEGRAVE, voornoemd, in zijn hoedanigheid van zaakvoerder.",
      "decharge_status": "pending_next_agm",
      "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": "Philippe DEGRAVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de Heer Philippe DEGRAVE, voornoemd, te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean Van de Putte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.984.758",
    "name_full": "DEPHI \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van de Putte",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "VOOR EENSLUIDEND ANALYTISCH UITTREKSEL",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}