D-INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MARIE, Yves Ren\u00E9 Paul",
        "address": "1700 Dilbeek, Ternatstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-16",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag, vanaf zestien februari tweeduizend drie\u00EBntwintig, van de hierna vermelde bestuurder ingevolge zijn ontslagbrief, de dato zestien februari tweeduizend drie\u00EBntwintig, aan de vennootschap : a). De heer DE MARIE, Yves Ren\u00E9 Paul, wonende te 1700 Dilbeek, Ter",
      "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": {
        "rrn": null,
        "name": "DE MARIE, Michel",
        "address": "1740 Ternat, Reukenstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden, naast de heer DE MARIE, Michel, voornoemd, tevens benoemd tot niet-statutair bestuurder voor onbepaalde duur : a). De besloten vennootschap \u0022MAGICA\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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 MARIE, Chris",
        "address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.566.774",
        "name": "MAGICA",
        "address": "1742 Sint-Katherina-Lombeek, Bosstraat 192",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden, naast de heer DE MARIE, Michel, voornoemd, tevens benoemd tot niet-statutair bestuurder voor onbepaalde duur : a). De besloten vennootschap \u0022MAGICA\u0022, met zetel te 1742 Sint-Katherina-Lombeek, Bosstraat 192",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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 MARIE, Filip",
        "address": "1770 Liedekerke, Kleistraat 26",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0778.252.873",
        "name": "MILDOR",
        "address": "1770 Liedekerke, Kleistraat 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "b). De besloten vennootschap \u0022MILDOR\u0022, met zetel te 1770 Liedekerke, Kleistraat 26",
      "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 MARIE, Yves Ren\u00E9 Paul",
        "address": "1700 Dilbeek, Ternatstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MARIE, Michel Camille",
        "address": "1740 Ternat, Reukenstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van de stemmen te benoemen tot gedelegeerd bestuurder voor onbeperkte duur : De heer DE MARIE, Michel Camille, wonende te 1740 Ternat, Reukenstraat 9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean Jacques LECLEF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.110.996",
    "name_full": "D-INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GIELEN, Marc-Henri Olivier Baudouin Marie",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker van notaris Leclef"
  },
  "co_filed_documents": [
    "Een voor eensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}