DIGINESS HQ

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Xantro",
        "role": "other",
        "address": "9041 Gand, Hollenaarstraat 110A",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0803.912.442",
    "name_full": "DIGINESS HQ",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Hillewaere",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette rectification mat\u00E9rielle modifie le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Xantro\u0027 (Gand, Belgique). Le repr\u00E9sentant Muzaffer Kaya sera remplac\u00E9 par Ahmet G\u00F6k, avec effet au 15 janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-04-24",
    "what_corrected": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027Xantro\u0027 ne sera pas repr\u00E9sent\u00E9e en tant qu\u0027administrateur par son repr\u00E9sentant permanent, monsieur Muzaffer Kaya",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ahmet G\u00D6K",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "MUAB GROUP",
        "address": "9041 Gand (Oostakker), Hollenaarstraat 110 A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "{\u0027name\u0027: \u0027Muzaffer KAYA\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: \u00279032 Gent (Wondelgem), Meulenbilkstraat 6\u0027, \u0027profession\u0027: None}",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "XANTRO",
        "address": "9041 Gand (Oostakker), Hollenaarstraat 110 A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "{\u0027name\u0027: \u0027Muzaffer KAYA\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: \u00279032 Gent (Wondelgem), Meulenbilkstraat 6\u0027, \u0027profession\u0027: None}",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan HILLEWAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.289.348",
        "name": "DECOSTERE ACCOUNTANCY DRONGEN",
        "address": "9031 Drongen, Deinsesteenweg 108",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.912.442",
    "name_full": "DIGINESS HQ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JAN HILLEWAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2024"
  ],
  "corrected_publication_numac": null
}