DIMNICK

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{
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    {
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    {
      "kind": "director_out",
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        "kbo": "0440.088.109",
        "name": "De Verenigde Fiduciaires",
        "address": "Galgestraat 38, 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
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      "evidence_quote": "Volmacht wordt verleend aan de naamloze vennootschap De Verenigde Fiduciaires, Galgestraat 38, 2800 Mechelen, ondernemingsnummer BE 0440.088.109, met de mogelijkheid tot indeplaatsstelling",
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  "act_meta": {
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    "pub_date": "2024-02-05",
    "filing_date": "2024-01-31",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
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    {
      "body": "algemene_vergadering",
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    {
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    {
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    "expeditie van de akte",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": null,
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      },
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "COENEN Frank L\u00E9on Marie Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Frank L\u00E9on Marie Jozef",
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    {
      "kind": "director_out",
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        "name": "SMETS Caroline Marthe Magdalena Johanna",
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "SMETS Caroline Marthe Magdalena Johanna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - Mevrouw SMETS Caroline Marthe Magdalena Johanna",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "COENEN Yannick Jo Christian",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "COENEN Yannick Jo Christian",
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        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Yannick Jo Christian",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "COENEN Dimitri Charlie Eric Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de voormalige zaakvoerders (thans bestuurders), hierna vermeld, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "COENEN Dimitri Charlie Eric Martin",
        "address": null,
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      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer COENEN Dimitri Charlie Eric Martin",
      "discharge_granted": false
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    "kbo": "0472.835.804",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Coenen Dimitri",
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      "effective_date": "2019-01-14",
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    {
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    "kbo": "0472.835.804",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Omer COENEN",
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      "effective_date": "2015-03-01",
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      "effective_date": "2015-03-01",
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "1-3520"
      },
      "effective_date": "2015-01-12",
      "evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 12/01/2015 naar 3500 HASSELT - Thonissenlaan 18/9"
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