Duchi - Decor

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    {
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Henk DEKIERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte : met fusie gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.777.241",
    "name_full": "DUCHI-DECOR",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "DUCHI KATRIEN",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0442.868.544",
        "name": "EGGERMONT M\u0026K BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-29",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-14",
    "filing_date": "2024-08-02",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-02",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.777.241",
    "name_full": "DUCHI-DECOR",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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  "publication_proxy": {
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    "person_name": "TINE EGGERMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "statutory": "statutair",
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      "evidence_quote": "Volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Pieter",
        "address": "8531 Harelbeke (Bavikhove), Tweede Aardstraat 6",
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        "birth_place": null
      },
      "reason": null,
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      },
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    },
    {
      "kind": "director_in",
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Flam\u00E9e \u0026 Partners BV",
        "address": "8530 Harelbeke, Overleiestraat 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Opdracht en volmacht aan de bestuurder(s) tot uitvoering van de genomen besluiten en volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Henk Dekiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-23",
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    }
  ],
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  "subject_company": {
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    "person_name": "Henk DEKIERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}