DOMUS DULCIS DOMUS

{
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    "name": "Stephanie Vounckx",
    "firm_city": null,
    "firm_name": "DOMUS DULCIS DOMUS",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "RECHTZETTING MATERI\u00CBLE VERGISSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0560.894.481",
    "name_full": null,
    "legal_form": "BV"
  },
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    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "03-31",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "DIERCKX Dries Chris Victor",
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        "birth_date": "1986-01-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder-bestuurder, met ingang van heden, van : De heer DIERCKX Dries Chris Victor",
      "decharge_status": "granted",
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    },
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        "address": "2350 Vosselaar, Speltstraat 21",
        "birth_date": "1986-01-20",
        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De vergadering beslist in zijn plaats als niet-statutair bestuurder te benoemen: De heer DIERCKX Dries Chris Victor",
      "decharge_status": null,
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        "rrn": null,
        "name": "DIERCKX Dries Chris Victor",
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        "profession": null,
        "birth_place": "Turnhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN NV",
        "address": "2380 Ravels, Grote Baan 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan \u201CACS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN NV\u201D met zetel te 2380 Ravels, Grote Baan 201, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, h",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Stephanie VOUNCKX",
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.894.481",
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  },
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  },
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}