Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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"name": "Lisa Dumoulin",
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},
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"evidence_quote": "Het bestuur heeft beslist om mevrouw Lisa Dumoulin, wonende te 8000 Brugge, Gulden Vlieslaan 12, te benoemen tot dagelijks bestuurder van de vennootschap met ingang van heden, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "Het bestuur heeft een bijzondere volmacht gegeven aan Lisa Dumoulin om in naam en voor rekening van de vennootschap volgende overeenkomsten aan te gaan en volgende handelingen te verrichten:",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0448.859.778",
"name": "SOGEMA NV",
"address": "8000 Brugge, Steenstraat 84",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De aandeelhouders hebben kennis genomen van en hebben met onmiddellijke ingang het ontslag van SOGEMA NV, met zetel te 8000 Brugge, Steenstraat 84, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, onder het ondernemingsnummer 0448.859.778, met als vaste vertegenwoordiger mevrouw ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN REYBROUCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0875.201.997",
"name": "VAN REYBROUCK BV",
"address": "8200 Brugge, Ten Briele 10/9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bijzondere volmacht aan VAN REYBROUCK BV, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkhei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lisa Dumoulin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Het bestuur heeft beslist om mevrouw Lisa Dumoulin, wonende te 8000 Brugge, Gulden Vlieslaan 12, te benoemen tot dagelijks bestuurder van de vennootschap met ingang van heden, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stephanie Goethals",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-21",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-02",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2024-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.757.953",
"name_full": "GIRALDO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stephanie Goethals",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de notari\u00EBle akte van 2 oktober 2024",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}