GOSGOI

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELCA",
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 498/C6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan DELCA \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 498/C6, TVA: BE 406.800.776, evenals aan haar bestuurders en medewerkers, teneinde de vennootschap te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUYBROEK, Brigitte Marie Fanny Alphonse",
        "address": "1310 La Hulpe, Avenue Labb\u00E9 62",
        "birth_date": "1949-08-19",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de hierna vermelde huidige bestuurders ontslag te geven uit hun functie: 1. Mevrouw SCHUYBROEK, Brigitte Marie Fanny Alphonse, geboren te Antwerpen op 19 augustus 1949, wonende te 1310 La Hulpe, Avenue Labb\u00E9 62.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUYBROEK, Thierry Robert Jean Baptiste Octavie Marie",
        "address": "8420 De Haan, Prins Boudewijnlaan 6",
        "birth_date": "1950-11-24",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de hierna vermelde huidige bestuurders ontslag te geven uit hun functie: 2. De heer SCHUYBROEK, Thierry Robert Jean Baptiste Octavie Marie, geboren te Antwerpen op 24 november 1950, wonende te 8420 De Haan, Prins Boudewijnlaan 6.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.312.787",
    "name_full": "GOSGOI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}