Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas KARAMANIS",
"address": "1600 Sint-Pieters-Leeuw, Groot-Bijgaardenstraat 56",
"birth_date": "1990-02-21",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder, is aanwezig en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van de totaliteit van de aandelen, hetzij zevenhonderd vierenveertig (744) aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas KARAMANIS",
"address": "1600 Sint-Pieters-Leeuw, Groot-Bijgaardenstraat 56",
"birth_date": "1990-02-21",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 16/02/2023 - Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan MEERSMAN",
"firm_city": null,
"firm_name": "Notaris Jan Meersman BV",
"office_city": "Sint-Pieters-Leeuw",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0695.415.665",
"name_full": "DIOCLES IT CONSULT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan MEERSMAN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"18079537"
],
"corrected_publication_numac": "18312475"
}