BRISTOL PROJECTS

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      "evidence_quote": "Deze vergadering bevestigt het ontslag van de bestuurder AdviRe bv, ingeschreven in het rechtspersonenregister te Gent, Afdeling Dendermonde onder het nummer 0784.549.955, met maatschappelijke zetel te 9451 Haaltert (Kerksken), Watervoortstraat 49, vast vertegenwoordigd door Luc Sienaert, sedert 31/",
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      "evidence_quote": "Er wordthaar kwijting verleend voor het door haar tot op 31/10/2023 uitgeoefende mandaat, weliswaar onder de opschortende voorwaarde van goedkeuring van de jaarrekening over het boekjaar 31/12/2023.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-10-31"
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    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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      "evidence_quote": "Hierdoor wordt ook automatisch een einde gesteld aan het mandaat van gedelegeerd bestuurder.",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.745.317",
    "name_full": "Bristol Projects",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MIVC bv",
    "person_name": null,
    "org_rep_person_name": "Miguel Van Canneyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "01707/2024"
  ],
  "corrected_publication_numac": null
}

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        "rrn": null,
        "name": "Mieke Claerhout",
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0460.508.191",
        "name": "I.B.I.S. NV",
        "address": "Zuylenveld 5, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": "2022-08-22",
      "evidence_quote": "De aandeelhouders besl\u00EDssen en bekrachtigen hierbij om I.B.I.S. NV, een naamloze vennootschap, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Zuylenveld 5, en ingeschreven in de Kruipsuntbank voor Ondememingen onder het ondernemingsnummer 0460.508.191, met als vaste vertegenwoordiger Mieke C",
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        "value": "2028"
      },
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    },
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      "kind": "director_in",
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      },
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Miguel Van Canneyt",
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        "birth_place": null
      },
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2022-08-22",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-22",
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    }
  ],
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  "subject_company": {
    "kbo": "0431.745.317",
    "name_full": "Bristol Projects",
    "legal_form": "NV"
  },
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  "co_filed_documents": [],
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}