COCOON PROJECTS

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      "kind": "board_snapshot",
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      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de vergadering van het bestuursorgaan d.d. 2 juni 2023:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "via_org": {
        "kbo": null,
        "name": "QPS Accountants BV",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen, de heer Jos Martens, de heer Steven Gils, de heer Erwin Devis of de heer Bert Mas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan het bestuursorgaan voor de uitoefening van zijn/haar mandaat over het afgelopen boekjaar. De vergadering keurt tevens alle welkdanige vergoedingen en toekenningen aan het bestuursorgaan goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan het bestuursorgaan voor de overtreding van artikel 5:96 WVV met betrekking tot plaats en datum van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochem Deluyker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alpha JS",
        "address": "Primatorska 296/38, 18000 Praag",
        "country": "CZ",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-23",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Alpha JS, Primatorska 296/38, 18000 Praag, Tsjechie, vertegenwoordigd door Jochem Deluyker. Dit ontslag gaat in op 23/06/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochem Deluyker",
        "address": "Overeinde 16, 3665 As",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-23",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Dhr. Jochem Deluyker, Overeinde 16, 3665 As. Zijn mandaat gaat in op 23/06/2023 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "QPS Accountants BV",
        "address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen, de heer Jos Martens, de heer Steven Gils, de heer Erwin Devis, de heer Bert Masse",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.924.958",
    "name_full": "Cocoon Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": "Jos Martens",
    "org_rep_person_name": "Jos Martens",
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}