Dialex Invest

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Dimitri Roger Genevi\u00E8ve",
        "address": "9031 Gent, Drongen, Ter Revieren 21",
        "birth_date": "1973-12-17",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met unanimiteit de huidige niet-statutaire zaakvoerder, hierna vernoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMPENS Elisabeth Simonne Marcel",
        "address": "9031 Gent, Drongen, Ter Revieren 21",
        "birth_date": "1977-10-31",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de statuten aan te passen aan de voorgaande beslissing en geeft opdracht aan de notaris om dit desgevallend zo te verwerken in de nieuwe statuten die zullen worden aangenomen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAEYS Dimitri Roger Genevi\u00E8ve",
        "address": "9031 Gent, Drongen, Ter Revieren 21",
        "birth_date": "1973-12-17",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt bijkomend benoemd tot niet-statutair bestuurder voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMPENS Elisabeth Simonne Marcel",
        "address": "9031 Gent, Drongen, Ter Revieren 21",
        "birth_date": "1977-10-31",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw LAMPENS Elisabeth Simonne Marcel, geboren te Gent op 31 oktober 1977, echtgenote van de heer CLAEYS Dimitri, voornoemd, wonende te 9031 Gent, Drongen, Ter Revieren 21, hier aanwezig en die aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.306.891",
    "name_full": "DIALEX INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.918.120",
    "org_name": "Accountantskantoor \u201CBELFIBA\u201D",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}