DOMEN DRINKS

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    "office_city": "Bree",
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    "pub_date": "2024-01-08",
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  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "DOMEN, Leon Emmanuel"
  },
  "subject_company": {
    "kbo": "0444.917.224",
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  "co_filed_documents": [
    "uitgifte van het proces-verbaal van statutenwijziging",
    "bijzonder verslag van het bestuursorgaan de dato 20 oktober 2023 inzake de wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
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  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vice_president",
    "organ": "raad_van_bestuur",
    "person_name": "STEIJVERS Hendrina Gertruda Maria"
  },
  "special_procuration": {
    "grantee_kbo": "0779.313.638",
    "grantee_name": "ABM Accountantsassociatie",
    "grantor_name": "DOMEN DRINKS",
    "scope_summary": "Machtiging om als lasthebber ad hoc alle documenten te ondertekenen en formaliteiten te vervullen bij de btw-administratie en voor de inschrijving bij de KBO.",
    "monetary_cap_eur": null,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "kind": "director_in",
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    {
      "kind": "director_in",
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      "kind": "director_in",
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        "name": "Leon Domen",
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        "birth_place": null
      },
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        "name": "Domen BV",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-16",
      "evidence_quote": "Voor deze vennootschap zal Leon Domen optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het Ww.",
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      },
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      },
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      "effective_date": "2023-03-16",
      "evidence_quote": "Tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur wordt benoemd met ingang vanaf 16/03/2023: - Domen BV, met als vaste vertegenwoordiger Leon Domen.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-03-15",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-15",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.917.224",
    "name_full": "DOMEN DRINKS",
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  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/04/2023-",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}