GERIA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sam Brondeel BV",
        "address": "Gentsesteenweg 290 Bus 1, 9420 Erpe-Mere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de bestuurders en aangestelden van Sam Brondeel BV, met zetel te 9420 Erpe-Mere, Gentsesteenweg 290 Bus 1, met recht van indeplaatsstelling om de vennootschap te vertegenwoordigen bij alle belastingadministraties, alsook te vertegenwoordigen bij de ond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Florence Deforce",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.725.715",
    "name_full": "GERIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence DEFORCE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kennof",
        "address": "9230 Wetteren, Zuidlaan 273",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-26",
      "evidence_quote": "De bijzondere algemene vergadering van 26 juni 2022 heeft met een algemeenheid van stemmen beslist om de vennootschap GK. 61 NV, met maatschappelijke zetel te 9230 Wetteren, Zuidlaan 273, vast vertegenwoordigd door de heer Geert Kennof wonende te 9230 Wetteren, Zuidlaan 273 te ontslaan als bestuurde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Kennof",
        "address": "9340 Lede, Grote Steenweg 284",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-26",
      "evidence_quote": "Tevens beslist de algemene vergadering met algemeenheid van stemmen om de heer Kennof Jan wonende te 9340 Lede, Grote Steenweg 284 te benoemen als bestuurder met ingang van 26 jun\u00ED 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-13",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.725.715",
    "name_full": "GERIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GK. 61 NV",
    "person_name": null,
    "org_rep_person_name": "Kennof Geert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}