Technical details
{
"events": [
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "DE CONINCK Jan",
"address": {
"city": "Waregem",
"street": "Waterstraat",
"country": "BE",
"postal_code": "8790",
"house_number": "144"
},
"birth_date": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de heer DE CONINCK Jan, wonende te 8790 Waregem, Waterstraat 144, destijds benoemd tot statutair zaakvoerder, ontslag te geven uit zijn functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK Jan",
"address": {
"city": "Waregem",
"street": "Waterstraat",
"country": "BE",
"postal_code": "8790",
"house_number": "144"
},
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "DE SAMBER Kathy",
"address": {
"city": "Waregem",
"street": "Waterstraat",
"country": "BE",
"postal_code": "8790",
"house_number": "144"
},
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit alhier dat in geval van overlijden, ontslag of bestendige onbekwaamheid van de voormelde statutair bestuurder vanaf deze dag benoemd wordt als statutair bestuurder voor een onbepaalde duur: Mevrouw DE SAMBER Kathy, wonende te 8790 Waregem, Waterstraat 144.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "B\u00C9N\u00C9DICTE STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0641.823.957",
"name_full": "DCDS PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"verslag van het bestuursorgaan",
"de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}