DVF Infra

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.12.31-205.05",
        "name": "Dino Paula Albert Van Flieberge",
        "address": "2360 Oud-Turnhout, Ambachtstraat 1 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-27",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de heer Dino Paula Albert Van Flieberge (R.R. 78.12.31-205.05), wonende te 2360 Oud-Turnhout, Ambachtstraat 1 bus 3 met onmiddellijke ingang te ontslaan als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dino Van Flieberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist met unanimiteit van stemmen om geen kwijting te verlenen aan de heer Dino Van Flieberge voor het door hem gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "54.04.29-491.92",
        "name": "Marinus Petrus Alphonsus Maria van de Sande",
        "address": "2380 Ravels, Gilseinde 105",
        "birth_date": "1954-04-29",
        "profession": null,
        "birth_place": "Berkel-Enschot, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Marinus Petrus Alphonsus Maria van de Sande, geboren te Berkel-Enschot (Nederland) op 29 april 1954, van Nederlandse nationaliteit (rijksregisternummer 54.04.29-491.92), wonende te 2380 Ravels, Gilseinde 105 wordt benoemd als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guido Wuyts",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0508.766.087",
        "name": "Atrius Advocaten",
        "address": "2200 Herentals, Lierseweg 116",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Mr. Guido Wuyts of Mr. Sofie Papen, advocaten bij het kantoor cvba Atrius Advocaten, KBO nr. 0508.766.087, gevestigde te 2200 Herentals, Lierseweg 116, om in verband met voornoemde beslissing documenten op te stellen, uit te voeren, te ondertekenen en de nodige instructie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie Papen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0508.766.087",
        "name": "Atrius Advocaten",
        "address": "2200 Herentals, Lierseweg 116",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Mr. Guido Wuyts of Mr. Sofie Papen, advocaten bij het kantoor cvba Atrius Advocaten, KBO nr. 0508.766.087, gevestigde te 2200 Herentals, Lierseweg 116, om in verband met voornoemde beslissing documenten op te stellen, uit te voeren, te ondertekenen en de nodige instructie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "54.04.29-491.92",
        "name": "Marinus Petrus Alphonsus Maria van de Sande",
        "address": "2380 Ravels, Gilseinde 105",
        "birth_date": "1954-04-29",
        "profession": null,
        "birth_place": "Berkel-Enschot, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.528.272",
    "name_full": "DVF Infra",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0508.766.087",
    "org_name": "Atrius Advocaten",
    "person_name": null,
    "org_rep_person_name": "Guido Wuyts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2380 Ravels",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2360 Oud-Turnhout, Ambachtstraat 1 bus 3",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "2360",
        "box_number": "3",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2380 Ravels",
        "city": "Ravels",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2380",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Coppens Jan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-14",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.528.272",
    "name_full": "D.F.M. Infra",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "T. Coppens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ]
}