CultureSuite BE

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUWMAN Mathijs",
        "address": "Nederland, NL-3454 AS De Meern, Meentweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de eerstvolgende jaarvergadering beslissen over de eventuele volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "van der Poll Coen",
        "address": "Nederland, 1031KD Amsterdam, Hammarbystraat 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0814.934.675",
        "name": "Peppered B.V.",
        "address": "Rotterdam, Delftsestraat 11",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap naar Nederlands recht \u201CPeppered B.V.\u201D, met zetel te 3013AB Rotterdam, Delftsestraat 11, 814934675, ingeschreven in het Nederlandse handelsregister onder nummer 27281013, en met als vaste vertegenwoordiger de heer van der Poll Coen, wonende te Nederland, 1031KD Amsterdam, Ham",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Verheyden \u0026 Co",
        "address": "9200 Dendermonde, Zeelsebaan 14",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit BV Verheyden \u0026 Co, met zetel te 9200 Dendermonde, Zeelsebaan 14, of elke andere door hem aangewezen persoon, aan te stellen als lasthebber ad hoc van de vennootschap, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.477.160",
    "name_full": "Peppered Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiane Denys",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}