FIDUCIAIRE OMEZ

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Valurus",
        "address": "Steenland 11, 8930 Menen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist volgende te benoemen als niet-statutaire bestuurder met ingang vanaf 22 april 2022 voor onbepaalde duur: - BV Valurus met maatschappelijke zetel te Steenland 11 te 8930 Menen, met vaste vertegenwoordiger de heer Nikolas Vandelanotte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Verbrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Pivaco",
        "address": "Stationsstraat 10, 8830 Gits",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-04-22",
      "evidence_quote": "Na afhandeling van de agenda, kwam de raad van bestuur samen en besloot men met eenparigheid van stemmen om aan te duiden als gedelegeerd bestuurder met ingang vanaf 22 april 2022 voor onbepaalde duur: BV Pivaco met maatschappelijke zetel te Stationsstraat 10 te 8830 Gits, met als vaste vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.258.107",
    "name_full": "FIDUCIAIRE OMEZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter-Jan Verbrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vertegenwoordigd door"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}