COVICO - INVEST

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.110.243",
        "name": "Covico-Holding",
        "address": "Torhoutsesteenweg 222, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten voormelde besloten vennootschap \u201CCovico-Holding\u201D, ontslag te geven uit zijn functie.",
      "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": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Covemaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.110.243",
        "name": "Covico-Holding",
        "address": "Torhoutsesteenweg 222, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de besloten vennootschap \u201CCovico-Holding\u201D, met zetel te 8400 Oostende, Torhoutsesteenweg 222, rechtspersonenregister Gent afdeling Oostende 0832.110.243, met vaste vertegenwoordiger de heer Olivier Covemaeker, met ingang vanaf heden tot bestuurder te benoemen en dit v",
      "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": "decharge_pending",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Covemaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.110.243",
        "name": "Covico-Holding",
        "address": "Torhoutsesteenweg 222, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CCovico-Holding\u201D met vaste vertegenwoordiger de heer Olivier Covemaeker, alhier aanwezig en die bevestigt dat de uitoefening van deze functie hem niet verboden is, inzonderheid krachtens het Koninklijk Besluit nummer 22 van 24 oktober 1934, en die verklaren de hen verleende ",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0836.780.792",
        "name": "FRWRD",
        "address": "Brugsesteenweg 57 C, 8450 Bredene",
        "country": "BE",
        "legal_form": null
      },
      "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 FRWRD met zetel te Brugsesteenweg 57 C, 8450 Bredene en ondernemingsnummer 0836.780.792, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-07",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.024.460",
    "name_full": "COVICO - INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 2 maart 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}