Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Berckmans dirk",
"address": "2600 Antwerpen-Berchem, Potvlietlaan 6",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cortois Ellen",
"address": "2600 Antwerpen-Berchem, Potvlietlaan 6",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piot Karel",
"address": "2160 Wommelgem, Uilenbaan 63",
"birth_date": null,
"profession": "accountant",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "EVI JANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wommelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.868.465",
"name_full": "DIGITAL CONSULT AND SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EVI JANSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte",
"verslag vereniging van aandelen in \u00E9\u00E9n hand",
"tekst der statuten"
],
"corrected_publication_numac": null
}