Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty Moeykens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Katty Moeykens als niet-statutaire bestuurder, en dit met ingang op 10/1/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Hoste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Stephan Hoste als niet-statutaire bestuurder, en dit met ingang op 10/1/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan CommV Stremersch Accountancy, rechtspersoon met zetel te 9190 Stekene, Bormte 126, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 878138426, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij beraadslaging dd. 10/1/2024 heeft het bestuursorgaan over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Meeussen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-10",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Marc Meeussen als gedelegeerd bestuurder met ingang op 10/01/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-10",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-01-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.774.305",
"name_full": "Guide \u0026 co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CommV Stremersch Accountancy",
"person_name": null,
"org_rep_person_name": "stefan stremersch",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 10/1/2024"
],
"corrected_publication_numac": null
}