EGGHUNTER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Cosyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-16",
      "evidence_quote": "De vergadering van aandeelhouders neemt, na beraadslaging, met \u00E9\u00E9nparigheid van stemmen de volgende beslissingen: 1.De benoeming van een nieuwe bestuurder: Met betrekking tot de eerste punt, beslist de vergadering de heer Steven Cosyns te benoemen als bestuurder van de vennootschap voor een onbepaal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Mackenzie Hartog",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deprince Cherpion \u0026 Associates",
        "address": "Mutsaardplein 2A, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan de Heer Philip Mackenzie Hartog, medewerker van het advieskantoor \u0022Deprince Cherpion \u0026 Associates\u0022, met kantoren te Mutsaardplein 2A, 1853 Strombeek-Bever, om in naam en voor rekening van de vennootschap alle publicat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-04",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.985.458",
    "name_full": "EGGHUNTER",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad-23",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}