CREATIVE BRAINWAVE

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Winkel Johan",
        "address": "9240 Zele, Langemuntstraat 16",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-16",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, voor zover als nodig, hierna vermeld, ontslag te geven uit zijn functie: \u00B0 de heer Van Winkel Johan, wonende te 9240 Zele, Langemuntstraat 16, hier aanwezig en die aanvaardt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-16",
      "evidence_quote": "De algemene vergadering besluit als statutaire bestuurder voor onbepaalde duur te benoemen: \u00B0 de heer Van Winkel Johan, voornoemd, wonende te 9240 Zele, Langemuntstraat 16, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Joos Martine",
        "address": "9240 Zele, Langemuntstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
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      "effective_date": "2022-12-16",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt Mevrouw Joos Martine, wonende te 9240 Zele, Langemuntstraat 16, vanaf deze dag benoemd als statutair bestuurder zonder beperking van duur.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Van Winkel Johan",
        "address": "9240 Zele, Langemuntstraat 16",
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        "birth_place": null
      },
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ADMINBEL",
        "address": "Verriest Myriam, Mostenveld 43 te 9255 Buggenhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CADMINBEL\u201D, met vestiging Verriest Myriam, Mostenveld 43 te 9255 Buggenhout of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteite",
      "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": "Astrid DE WULF",
    "firm_city": null,
    "firm_name": "Astrid De Wulf, notarisvennootschap",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.548.022",
    "name_full": "CREATIVE BRAINWAVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Astrid De Wulf",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie akte inhoudende verslag van het bestuursorgaan",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}