DUALIS HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vercammen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "De vergadering besluit om Nicolas Vercammen, wonende te Kalverbosdreef 5-9070 Destelbergen, met onmiddellijke ingang te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Deynze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDVConsultPro",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering heeft beslist om tot bestuurder te benoemen de vennootschap VDVConsultPro, met maatschappelijke zetel te Heibloemlaan 16/A- 2280 Grobbendonk, ingeschreven in het RPR Antwerpen, onder het nummer BE01030.782.871, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Deynze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542982442",
        "name": "Net4ce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist om tot bestuurder te benoemen de vennootschap Net4ce, met maatschappelijke zetel te Broechemhof 8 - 2520 Ranst, ingeschreven in het RPR Antwerpen, onder het nummer BE0542.982.442, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jan Van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.463.187",
    "name_full": "DUALIS HOLDING",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TEMMERMAN Tommy"
  },
  "subject_company": {
    "kbo": "1017.463.187",
    "name_full": "DUALIS HOLDING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Kantoor Van den Bossche",
    "person_name": "Van den Bossche Stijn",
    "org_rep_person_name": "Van den Bossche Stijn"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "TEMMERMAN Tommy"
  },
  "special_procuration": {
    "grantee_kbo": "0479.812.775",
    "grantee_name": "BV Kantoor Van den Bossche",
    "grantor_name": "BV De Decker \u0026 Co",
    "scope_summary": "Volmachten voor het vervullen van alle noodzakelijke formaliteiten inzake de oprichting van de vennootschap, inclusief neerleggingen, verklaringen aan derden en beschikking over fondsen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}