D & D CONCILIUM

{
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        "name": "Sofie DECOCK",
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      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de herbenoeming van mevrouw Sofie DECO\u0421K, met woonplaats te 9800 Deinze, Dr. A. Martenslaan 1, als niet-statutaire bestuurder, en dit met ingang op 6/02/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Xavier DELAERE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de herbenoeming van de heer Xavier DELAERE, met woonplaats te 9800 Deinze, Dr. Adriaan Martenslaan 1, als niet-statutaire bestuurder, en dit met ingang op 6/02/2026.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van de heer Xavier DELAERE, met woonplaats te 9800 Deinze, Dr. Adriaan Martenslaan 1, als gedelegeerd bestuurder met ingang op 6/02/2026.",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "comptable",
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        "rrn": null,
        "name": "Xavier DELAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.718.965",
        "name": "NV DKF Fiduciaire",
        "address": "Beneluxpark(Kor) 23, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV DKF Fiduciaire, rechtspersoon met zetel te 8500 Kortrijk, Beneluxpark(Kor) 23, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0455.718.965, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.421.154",
    "name_full": "D \u0026 D CONCILIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Xavier DELAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.421.154",
    "name_full": "D \u0026 D CONCILIUM",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Venecoweg 19 bus A, 9810 Nazareth",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-09-03",
        "name": "Xavier Nestor Godelieve Rachel Nelly DELAERE",
        "niss": null,
        "address": "Dr.Adriaan Martenslaan 1, 9800 Deinze"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": "Xavier Nestor Godelieve Rachel Nelly DELAERE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0744.421.154",
    "name_full": "D \u0026 D CONCILIUM",
    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}