Golivia

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als bestuurder voor een onbepaalde duur: - Mevrouw VAN CAMP Sofie, voornoemd;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "68.07.30 501-76",
        "name": "LUQUER Dominick Paolo",
        "address": "1330 Rixensart, Avenue Monseigneur 80",
        "birth_date": "1968-07-30",
        "profession": null,
        "birth_place": "Genova, Italy"
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de voornoemde bestuurder, wordt vanaf dat ogenblik benoemd als opvolgend bestuurder zonder beperking van duur: - De heer LUQUER Dominick Paolo, geboren te Genova (Itali\u00EB) op 30 juli 1968, rijksregisternummer 68.07.30 501-76, 1330 Rixen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Delrive",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.859.985",
    "name_full": "GOLIVIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Delrive",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/03/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}