G.K. COMPANY

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "evidence_quote": "De vergadering neemt kennis van en ontslaat de voorzitter van het voorlezen van: 1.Het verslag opgemaakt door de zaakvoerders dd. 13 september 2024 dat overeenkomstig artikel 14:5 van het Wetboek van Vennootschappen en Verenigingen, dat voorstel tot omzetting toelicht;",
      "decharge_status": "granted",
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    },
    {
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      "evidence_quote": "De vergadering beslist om de heer Kenzi POORTVELD en de heer Gerben GOETHALS, beiden voornoemd, te ontslaan als statutaire \u201Czaakvoerders\u201D van de vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
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    {
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      "evidence_quote": "De vergadering beslist om de heer Kenzi POORTVELD en de heer Gerben GOETHALS, beiden voornoemd, te ontslaan als statutaire \u201Czaakvoerders\u201D van de vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Kenzi POORTVELD",
        "address": "9970 Kaprijke, Alfred De Taeyestraat 42",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te benoemen als niet-statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden: *De heer POORTVELD, Kenzi, 38, wonende te 9970 Kaprijke, Alfred De Taeyestraat 42.",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gerben Geert Hilde GOETHALS",
        "address": "9971 Kaprijke (Lembeke), Azaleastraat 13",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te benoemen als niet-statutaire \u201Cbestuurders\u201D van de vennootschap voor onbepaalde duur, met ingang van heden: *De heer GOETHALS, Gerben Geert Hilde, wonende te 9971 Kaprijke (Lembeke), Azaleastraat 13.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenzi POORTVELD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Kenzi POORTVELD en de heer Gerben GOETHALS hebben in het onderhands document dd. 17 oktober 2024 elk afzonderlijk bevestigd dat ze hun ontslag en herbenoeming aanvaarden, en dat ze niet getroffen zijn door enige maatregel of besluit dat zich daartegen verzet.",
      "decharge_status": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Kenzi POORTVELD en de heer Gerben GOETHALS hebben in het onderhands document dd. 17 oktober 2024 elk afzonderlijk bevestigd dat ze hun ontslag en herbenoeming aanvaarden, en dat ze niet getroffen zijn door enige maatregel of besluit dat zich daartegen verzet.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.577.296",
    "name_full": "G.K COMPANY",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}