Summary:
Substantive delegation
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Herbenoeming commissaris - volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"role": "acquiring",
"address": "1831 Diegem, De Kleetlaan 2",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.271.503",
"name": "fodurt DED\u0027S IT",
"role": "contributor",
"address": "Halfstraat 80, 2627 Schelle",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0474.271.503",
"name_full": "fodurt DED\u0027S IT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier Vuylsteke de Laps",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van fodurt DED\u0027S IT heeft beslist om de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV te herbenoemen voor een periode van drie jaar. Daarnaast is volmacht verleend aan Didier Vuylsteke de Laps en elke bestuurder om namens de vennootschap te handelen en alle nodige documenten en formaliteiten op te stellen om de besluiten te implementeren.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}