Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
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"name": "Nicolas Rigole",
"address": "8880 Ledegem, Kortwagenstraat 75 B",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Noppe",
"address": "8880 Ledegem, Kortwagenstraat 75 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft volledige en algehele kwijting verleend aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rigole",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Chlo\u00EB Noppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Finvision Waregem",
"address": "8790 Waregem, Vredestraat 55/31",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan Finvision Waregem, te 8790 Waregem, Vredestraat 55/31 of aan diens aangestelden en aan de bestuurders, met recht van indeplaatsstelling, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ang\u00E9lique Vandaele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent \u2013 Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.536.264",
"name_full": "ATELIER RIGOLE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ang\u00E9lique Vandaele",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal de dato 11/12/2023",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}