GHIVAN

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GHIJSEN",
        "address": "8980 Zonnebeke (Passendale), Ter Gracht 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voor zoveel als nodig om de huidige zaakvoerder/bestuurder de Heer Stefan GHIJSEN, wonende te 8980 Zonnebeke (Passendale), Ter Gracht 13 te bevestigen in zijn functie van bestuurder, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering en het bestuursorgaan verlenen hierbij tevens bijzondere volmacht aan Alaska Kortrijk Ieper CVBA, Engelse Wandeling 76 te 8510 Marke, KBO 0448.680.725 evenals diens medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, voor de vennootschap all",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Komen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.833.324",
    "name_full": "GHIVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}