BEPA RUBIMMO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.474.028",
        "name": "bv decostere accountancy roeselare",
        "address": "Beversesteenweg 600A, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurders bijzondere volmacht verleend aan de bv decostere accountancy roeselare, met zetel te 8800 Roeselare, Beversesteenweg 600A, ondernemingsnummer 0451.474.028, evenals aan haar bestuurders en bijzondere lasthebbers, allen individue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elien Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.647.056",
    "name_full": "BEPA RUBIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elien Dewitte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 4 maart 2026",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}