CUBEWISE BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELEU Davy Marie-Antoinette Luc",
        "address": "9800 Deinze (Bachte-Maria-Leerne), Leernsesteenweg 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de bestuurders van de vennootschap, met name: - de heer HELEU Davy Marie-Antoinette Luc, voornoemd, geboren te \u2026 op \u2026, wonende te 9800 Deinze (Bachte-Maria-Leerne), Leernsesteenweg 48, hier aanwezig;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANFIELD Jason Charles Robert",
        "address": "Kameruka Road, 45 - 2063 NORTHBRIDGE NSW (Australi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de bestuurders van de vennootschap, met name: - de heer TRANFIELD Jason Charles Robert, voornoemd, geboren te \u2026 op \u2026, van Australische nationaliteit, wonende te Kameruka Road, 45 - 2063 NORTHBRIDGE NSW (Australi\u00EB), hier niet aanwezig, en;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEINL Benton Stephens",
        "address": "Probate Street, 17 - 2065 NAREMBURN NSW, (Australi\u00EB)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de bestuurders van de vennootschap, met name: - de heer HEINL Benton Stephens, voornoemd, geboren te \u2026 op \u2026, van Amerikaanse nationaliteit, wonende te Probate Street, 17 - 2065 NAREMBURN NSW, (Australi\u00EB), hier niet aanwezig,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering kent alle machten toe aan de bestuurders voor de uitvoering van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Cauwenberghe \u0026 Goesaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Magali Goesaert",
    "firm_city": null,
    "firm_name": "Van Cauwenberghe \u0026 Goesaert",
    "office_city": "Deinze",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-08",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.619.548",
    "name_full": "CUBEWISE BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali Goesaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte van 26 januari 2023, geco\u00F6rdineerde statuten per 26 januari 2023"
  ],
  "corrected_publication_numac": null
}