DIERICK INVEST

{
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "via_org": {
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        "name": "Bekaert - Callebaut Accountancy",
        "address": "9700 Oudenaarde, Meersbloem-Leupegem 50",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CBekaert - Callebaut Accountancy\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelling en met mogelijkheid om elk afzonderlijk op te",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK Paul Ren\u00E9 Asterie",
        "address": "9810 Nazareth, Plaanstraat 4 A",
        "birth_date": "1963-08-21",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot statutair bestuurder : - De heer DIERICK Paul Ren\u00E9 Asterie, geboren te Oudenaarde op 21 augustus 1963, wonende te 9810 Nazareth, Plaanstraat 4 A,",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK Luc Rapha\u00EBl Bertha",
        "address": "9031 Gent (Drongen), Luchterenkerkweg 77",
        "birth_date": "1970-05-10",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot statutair bestuurder : - De heer DIERICK Luc Rapha\u00EBl Bertha, geboren te Oudenaarde op 10 mei 1970, wonende te 9031 Gent (Drongen), Luchterenkerkweg 77.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK Paul Ren\u00E9 Asterie",
        "address": "9810 Nazareth, Plaanstraat 4 A",
        "birth_date": "1963-08-21",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van - De heer DIERICK Paul Ren\u00E9 Asterie, geboren te Oudenaarde op 21 augustus 1963, wonende te 9810 Nazareth, Plaanstraat 4 A,",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK Luc Rapha\u00EBl Bertha",
        "address": "9031 Gent (Drongen), Luchterenkerkweg 77",
        "birth_date": "1970-05-10",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van - De heer DIERICK Luc Rapha\u00EBl Bertha, geboren te Oudenaarde op 10 mei 1970, wonende te 9031 Gent (Drongen), Luchterenkerkweg 77.",
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  ],
  "notary": {
    "name": "Ilse De Brauwere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.017.980",
    "name_full": "DIERICK INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Ilse De Brauwere",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}