BRISOL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GYSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "6\u00B0 om de huidige niet-statutaire zaakvoerder (bestuurder), hierna vermeld, als niet-statutaire bestuurder te herbenoemen voor een onbepaalde duur: Micha\u00EBl GYSENS, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs",
        "address": "3000 Leuven, Diestsevest 31, bus 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CSBB Gecertificeerde Accountants en Adviseurs\u201D met zetel te 3000 Leuven, Diestsevest 31, bus 1A, met ondernemingsnummer 0459.609.556",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.170.841",
        "name": "SBB Bedrijfsdiensten",
        "address": "3000 Leuven, Diestsevest 32, bus 1A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9\u00B0 bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CSBB Bedrijfsdiensten\u201D, met zetel te 3000 Leuven, Diestsevest 32, bus 1A, met ondernemingsnummer 0420.170.841",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.286.497",
    "name_full": "BRISOL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerde Notaris"
  },
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "de verslagen van het bestuursorgaan van 27 oktober 2023",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}