GREGA

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BERGHE Luc",
        "address": "9255 Buggenhout, Hanenstraat 11",
        "birth_date": "1978-11-24",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-11-22",
      "evidence_quote": "Wordt retroactief benoemd, met ingang op twee\u00EBntwintig november tweeduizend negentien, tot niet-statutaire enige bestuurder de Heer VAN dEN BERGHE Luc, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN dEN BERGHE Luc Louis Maria",
        "address": "9255 Buggenhout, Hanenstraat 11",
        "birth_date": "1978-11-24",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.647.082",
        "name": "HILLUCELS",
        "address": "9255 Buggenhout, Maalderijstraat 40",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het huidige voltallige in functie zijnde bestuursorgaan, met name de naamloze vennootschap HILLUCELS, met zetel te 9255 Buggenhout, Maalderijstraat 40, ingeschreven in het rechtspersonenregister te Gent (afdeling Dendermonde) onder nummer 0436.647.082, met als vaste v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan het bestuursorgaan voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gawi",
        "address": "9200 Dendermonde (Baasrode), Sint-Ursmarusstraat 62",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde, iedere aangestelde van de vennootschap \u201CGawi\u201D, met zetel te 9200 Dendermonde (Baasrode), Sint-Ursmarusstraat 62, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te treden, om alle verrichtingen te d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "1996-07-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2013-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.608.952",
    "name_full": "GREGA",
    "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": [
    "afschrift van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}