Technical details
{
"events": [
{
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"address": "3500 Hasselt, Herkenrodesingel 19/C1",
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},
"reason": "end_of_term",
"subkind": "regular",
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"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Er wordt beslist om te ontslaan als bestuurder de heer Dylan Poels, wonende te 3500 Hasselt, Herkenrodesingel 19/C1, vanaf 31 maart 2024",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": "0544.671.628",
"name": "Matiko Command. V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "te benoemen vanaf 31 maart 2024 als bestuurder Matiko Command. V. met als ondernemingsnummer 0544.671.628",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dylan Poels",
"address": "3500 Hasselt, Herkenrodesingel 19/C1",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "Er wordt beslist om te ontslaan als persoon belast met het dagelijks bestuur de heer Dylan Poels, wonende te 3500 Hasselt, Herkenrodesingel 19/C1, vanaf 31 maart 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder, conform art. 2:8 \u00A7 4 WVV.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.528.814",
"name_full": "DP Fuel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering dd. 31/03/2024",
"Kennisname aandelenoverdracht dd. 31/03/2024",
"Verslag bestuurder dd. 31/03/2024"
],
"corrected_publication_numac": null
}