DMK INTERIOR

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      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
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        "rrn": null,
        "name": "Yilmaz Y\u00FCksel Yilmaz",
        "address": "47169 Duisburg Eichendorff strasse 8",
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      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-29",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Yilmaz Y\u00FCksel Yilmaz, met woonplaats te 47169 Duisburg Eichendorff strasse 8, als niet-statutaire bestuurder, en dit met ingang op 29/01/2025.",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Aldo Timmermans",
        "address": "9450 Haaltert Terlicht 217",
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      "statutory": "niet_statutair",
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      "effective_date": "2025-01-29",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Aldo Timmermans als niet-statutaire bestuurder, met woonplaats te 9450 Haaltert Terlicht 217, en dit met ingang op 29/01/2025.",
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      "effective_date": "2025-01-29",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Terlicht(HE) 217, 9450 Haaltert naar Leemkuilstraat 9 bus 7, 3630 Maasmechelen, en dit vanaf 29/01/2025.",
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      "via_org": {
        "kbo": "0778.739.061",
        "name": "BV SD Consultancy",
        "address": "Margarethalaan 17, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SD Consultancy, rechtspersoon met zetel te 3600 Genk, Margarethalaan 17, RPR Antwerpen, afdeling Tongeren, gekend in de KBO onder nummer 0778.739.061, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
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        "name": "Soner Dus",
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        "address": "Margarethalaan 17, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Soner Dus, Bestuurder van BV SD Consultancy, tekenen.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-10",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-29",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0502.375.668",
    "name_full": "DMK INTERIOR",
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 29/01/2025"
  ],
  "corrected_publication_numac": null
}