Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Goovaerts",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "uit het verslag van de bijzonder algemene vergadering van aandeelhouders van 30.06.2022 blijkt dat de heer Dirk Goovaerts ontslag heeft genomen als bestuurder van de vennootschap en dit vanaf 30.06.2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": "3140 Keerbergen, Gemeenteplein 9 bus 6",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "In zijn plaats wordt benoemd tot bestuurder: - de heer Michel Dauchy, wonende te 3140 Keerbergen, Gemeenteplein 9 bus 6 die zijn mandaat van bestuurder aanvaardt dat ingaat op 01.07.2022.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": "Dirk Goovaerts",
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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},
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
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"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": "2022-10-20",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.892.140",
"name_full": "GRANDIS SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Dirk Goovaerts",
"org_rep_person_name": null,
"person_role_at_subject": "ontslagnemend"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}