MILLENNIUM GOLF MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet VANDENBUSSCHE",
        "address": "2110 Wijnegem, Krommelei 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "De heer Piet VANDENBUSSCHE, wonende te 2110 Wijnegem, Krommelei 37, heeft ontslag genomen als (gedelegeerd) bestuurder op 13 december 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet VANDENBUSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering heeft beslist om een tussentijdse kwijting te verlenen aan de heer Piet VANDENBUSSCHE voor de uitoefening van zijn bestuursmandaat tot 17 februari 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerry BANKEN",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GEVACO ADVOCATEN BV",
        "address": "3580 Beringen, Paalsesteenweg 81",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op deze bijzondere algemene vergadering werd tevens beslist om een bijzondere volmacht, met recht van indeplaatsstelling, toe te kennen aan: a) Mr. Gerry BANKEN, advocaat voor de associatie GEVACO ADVOCATEN BV, kantoor houdende te 3580 Beringen, Paalsesteenweg 81;",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel SPRENGHERS",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GEVACO ADVOCATEN BV",
        "address": "3580 Beringen, Paalsesteenweg 81",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) Mr. Roel SPRENGHERS, advocaat voor de associatie GEVACO ADVOCATEN BV, kantoor houdende te 3580 Beringen, Paalsesteenweg 81.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.670.488",
    "name_full": "Millennium Golf Management",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "GEVACO ADVOCATEN BV",
    "person_name": "Roel SPRENGHERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat voor de associatie GEVACO ADVOCATEN BV"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}