Dinggo

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Winter Geert Martha Jozef",
        "address": "2200 Herentals, Geelseweg 16",
        "birth_date": "1961-09-14",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sparverius",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat ingevolge de invoering van het Wetboek van vennootschappen en verenigingen de benaming van het mandaat van de heer De Winter Geert Martha Jozef, geboren te Turnhout op 14 september 1961, wonende te 2200 Herentals, Geelseweg 16, en de vennootschap \u201CSparverius\u201D, nagemeld,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparverius",
        "address": "2812 Mechelen (Muizen), Alfred Nobelstraat 2A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan \u201CSparverius\u201D, besloten vennootschap, waarvan de zetel is gevestigd te 2812 Mechelen (Muizen), Alfred Nobelstraat 2A, ondernemingsnummer 0833.215.251, RPR Antwerpen afdeling Mechelen. Over kwijting van haar mandaat zal beslist worden op de eerstvolgende ",
      "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": "Poot, Jeroen Jos Rogier",
        "address": "2812 Mechelen (Muizen), Alfred Nobelstraat 2A",
        "birth_date": "1976-12-29",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "In haar plaats wordt tot bestuurder benoemd: De heer Poot, Jeroen Jos Rogier, geboren te Wilrijk op 29 december 1976, wonende te 2812 Mechelen (Muizen), Alfred Nobelstraat 2A. De aldus benoemde bestuurder, heeft uitdrukkelijk verklaard het hem toegekend mandaat te aanvaarden.",
      "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": 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 personen (natuurlijke of rechtspersonen), al dan niet bezoldigd en al dan niet aandeelhouder. De bestuurders worden benoemd door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Winter Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": "0478.869.303",
        "name": "Studiecentrum Voor Accountancy Herentals",
        "address": "2200 Herentals, Poederleeseweg 204",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer De Winter Geert, voormeld, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CStudiecentrum Voor Accountancy Herentals\u201D, met zetel te 2200 Herentals, Poederleese",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.750.642",
    "name_full": "Dinggo",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "J. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}