3N Invest

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      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.360.260",
        "name": "Ernst \u0026 Young Accountants",
        "address": "De Kleetlaan nummer 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de besloten vennootschap Ernst \u0026 Young Accountants met zetel te 1831 Diegem, De Kleetlaan nummer 2, ondernemingsnummer 0423.360.260, evenals aan haar bestuurders en bijzondere lasthebbers, all",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "name": "de Buck van Overstraeten Nicolas",
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        "birth_place": "Gent"
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      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer de Buck van Overstraeten Nicolas ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BLOCK Jessy Edgard Albertine",
        "address": "9052 Gent (Zwijnaarde), Grotesteenweg-Zuid 22",
        "birth_date": "1972-07-29",
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        "birth_place": "Dendermonde"
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      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "De algemene vergadering besluit de heer de Buck van Overstraeten Nicolas, geboren te Gent op 9 juni 1971, wonende te 9052 Gent (Zwijnaarde), Grotesteenweg-Zuid 22, met ingang vanaf heden tot bestuurder te (her)benoemen en dit voor onbepaalde duur.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "DE BLOCK Jessy Edgard Albertine",
        "address": "9052 Gent (Zwijnaarde), Grotesteenweg-Zuid 22",
        "birth_date": "1972-07-29",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Haar mandaat zal een aanvang nemen op de dag van het overlijden van de Heer de Buck van Overstraeten Nicolas, voornoemd, of wanneer de Heer de Buck van Overstraeten Nicolas wegens zijn gezondheidstoestand geheel of gedeeltelijk, al dan niet tijdelijk, niet in staat is zonder bijstand of andere besch",
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  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
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    },
    {
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      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "bestuurder",
      "date": "2023-12-12",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.598.015",
    "name_full": "3N Invest",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 12 december 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}