K & E Management & Invest

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "name": "Katrien Gyselinck",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "De enige aandeelhouder heeft volledige en algehele kwijting verleend aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "GYSELINCK Katrien Agnes Piet Pol",
        "address": "9830 Sint-Martens-Latem, Molenstraat 14",
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      },
      "reason": null,
      "subkind": "renewal",
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    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0899.860.387",
        "name": "ULTIMA FINANCIAL CONSULTANTS",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder heeft een bijzondere volmacht verleend aan de besloten vennootschap \u2018ULTIMA FINANCIAL CONSULTANTS\u2019, met zetel te 1742 Sint-Katherina-Lombeek (Ternat), Rodestraat 6, met ondernemingsnummer 0899.860.387, of aan diens aangestelden en aan de bestuurders, met recht van indeplaatsst",
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    },
    {
      "kind": "mandate_confirmation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Vandaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder, tevens de enige bestuurder, heeft verklaard het nodige te zullen doen tot uitvoering van de genomen besluiten en geeft tevens volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6",
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  ],
  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.906.472",
    "name_full": "K \u0026 E CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal de dato 25/05/2022",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de bestuurder m.b.t. de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}