DSC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DOUTERLOIGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag als niet-statutaire bestuurder van de heer David DOUTERLOIGNE met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.278.686",
        "name": "D\u0026DK BV",
        "address": "Industrielaan 68, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurders te benoemen met ingang vanaf heden voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "David DOUTERLOIGNE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.542.746",
        "name": "A\u0026D Rental BV",
        "address": "Veldstraat 20, 8850 Ardooie",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-21",
      "evidence_quote": "De vergadering beslist om de hierna vermelde niet-statutaire bestuurders te benoemen met ingang vanaf heden voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Christ VANDAMME",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Caroline CATTOOR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0470.882.243",
        "name": "D\u0026P Diksmuide BV",
        "address": "Grote Markt 41 bus 11, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Caroline CATTOOR en Charlotte VEREENOOGHE, vertegenwoordigers van D\u0026P Diksmuide BV, met zetel te Grote Markt 41 bus 11, 8600 Diksmuide en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0470.882.243, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte VEREENOOGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0470.882.243",
        "name": "D\u0026P Diksmuide BV",
        "address": "Grote Markt 41 bus 11, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Caroline CATTOOR en Charlotte VEREENOOGHE, vertegenwoordigers van D\u0026P Diksmuide BV, met zetel te Grote Markt 41 bus 11, 8600 Diksmuide en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0470.882.243, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.162.790",
    "name_full": "voluut DSC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Vereenooghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0890.542.746",
        "name": "BV A \u0026 D Rental",
        "address": "Veldstraat 20, 8850 Ardooie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering beslist tot het ontslag van BV A \u0026 D Rental (0890.542.746), met zetel te 8850 Ardooie, Veldstraat 20 als niet-statutaire bestuurder met ingang op 12/09/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christ Vandamme",
        "address": "Kasteelstraat 79, 8810 Lichtervelde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0790.162.790",
        "name": "BV A \u0026 D Rental",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering beslist tot het ontslag van Christ Vandamme, wonende te 8810 Lichtervelde, Kasteelstraat 79 als vaste vertegenwoordiger van de rechtspersoon BV A \u0026 D Rental, voor haar bestuursmandaat binnen BV DSC met ingang op 12/09/2022. De algemene vergadering verleent deze persoon kwijting voor d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-11",
    "filing_date": "2022-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.162.790",
    "name_full": "BV DSC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV CERIMA",
    "person_name": null,
    "org_rep_person_name": "Stefaan Crombez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}