Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE POOTER Dominick",
"address": "2930 Brasschaat, Gabri\u00EBllelei 14",
"birth_date": "1980-03-04",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : De heer DE POOTER Dominick, geboren te Lier op 4 maart 1980, wonende te 2930 Brasschaat, Gabri\u00EBllelei 14.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE POOTER Dominick",
"address": "2930 Brasschaat, Gabri\u00EBllelei 14",
"birth_date": "1980-03-04",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, zonder enig voorbehoud.",
"decharge_status": "granted",
"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": "DE POOTER Dominick",
"address": "2930 Brasschaat, Gabri\u00EBllelei 14",
"birth_date": "1980-03-04",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist in zijn plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur :",
"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": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lawrence DE BRUYNE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.770.309",
"name_full": "DP Car Detailing",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lawrence De Bruyne",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}