GRADISON

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      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Nijverheldslaan 1566A, 3660 Oudsbergen",
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        "street": "Nijverheidslaan",
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      },
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      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-01",
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  },
  "subject_company": {
    "kbo": "0859.747.523",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Sonya Karmane",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}

{
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    {
      "kind": "director_in",
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      "subkind": "renewal",
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      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, mevrouw Sonya KARMANE, voornoemd, ontslag te geven uit haar functie als niet-statutaire zaakvoerder en onmiddellijk over te gaan tot de herbenoeming van mevrouw Sonya KARMANE, voornoemd, als niet-statutaire bestuurder voor onbepaalde duur.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
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        "rrn": null,
        "name": "Lindsey Schamp",
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        "birth_place": null
      },
      "reason": null,
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        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine",
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  ],
  "notary": {
    "name": "Rembert VAN BAEL",
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    "office_city": "Tongeren",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
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  },
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  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}