Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Martine VAN DEN BROECK",
"address": "Paul Chard\u00F4mestraat 2 bus 401, 9150 Kruibeke",
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},
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"compensated": true,
"effective_date": "2023-12-11",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 11/12/2023 tot bestuurder van de vennootschap te benoemen voor onbepaalde duur mevrouw Martine VAN DEN BROECK",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Hans D\u0027EER",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van 11/12/2023 als volgt samengesteld: -De heer Hans D\u0027EER",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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"birth_date": null,
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},
"reason": null,
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"via_org": {
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"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan mevrouw Neelke DE VRIENDT, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.547.213",
"name_full": "MindR4U",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}