Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
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"name": "DOBBELAERE Eliane",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"name": "VAN HOOREWEGHE Jozef",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat est gratuit, sauf d\u00E9cision diff\u00E9rant d\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Micka\u00EBl VELTMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne tous les pouvoirs au notaire soussign\u00E9 pour r\u00E9diger le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Micka\u00EBl VELTMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Lierde",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.610.852",
"name_full": "D.M.D. SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Micka\u00EBl VELTMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte"
],
"corrected_publication_numac": null
}