DEPOMA

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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0649.857.636",
        "name": "Fiabo Tax \u0026 Accountancy",
        "address": "8560 Wevelgem, Kortrijkstraat 145 Bus 0003",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan \u201CFiabo Tax \u0026 Accountancy\u201D te 8560 Wevelgem, Kortrijkstraat 145 Bus 0003, ondernemingsnummer BE0649.857.636, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, ten-einde de vervulling van de form",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan POTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer Jan POTE, hier aanwezig en die zijn opdracht aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Denys",
        "address": "8510 Kortrijk (Marke), Andr\u00E9 Demedtslaan 8",
        "birth_date": "1961-07-08",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of onbekwaamheid van de statutair bestuurder, wordt mevrouw DENYS Katrien Rika Mia, geboren te Kortrijk op 8 juli 1961, wonende te 8510 Kortrijk (Marke), Andr\u00E9 Demedtslaan 8, vanaf deze dag benoemd als niet-statutaire bestuurder zonder beperking van duur \u2026",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Robrecht GRYMONPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.720.612",
    "name_full": "DEPOMA",
    "legal_form": "BV"
  },
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    "person_name": "Robrecht Grymonprez",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte d.d. 13 december 2023",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Denys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0459.720.612",
    "name_full": "DEPOMA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.720.612",
    "name_full": "DEPOMA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}