LAYER7

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy DEPUYDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van mevrouw Evy DEPUYDT als niet-statutaire bestuurder met ingang van 1 maart 2025 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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      "kind": "decharge_granted",
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bekrachtigt alle handelingen die door Evy DEPUYDT zijn verricht in de uitoefening van het mandaat als bestuurder sedert 1 maart 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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        "name": "Melissa CORDY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "additional",
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        "name": "D\u0026P Nieuwpoort BV",
        "address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0833.234.9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
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        "rrn": null,
        "name": "Justine DEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0833.234.948",
        "name": "D\u0026P Nieuwpoort BV",
        "address": "Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Melissa CORDY en Justine DEMAN, vertegenwoordigers van D\u0026P Nieuwpoort BV, met zetel te Robert Orlentpromenade 11A bus 0.01, 8620 Nieuwpoort en ingeschreven in het rechtspersonenregister te Gent afdeling Veurne onder het nummer 0833.234.9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-08",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.063.345",
    "name_full": "LAYER7",
    "legal_form": "BV"
  },
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    "org_kbo": null,
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    "person_name": "Justine DEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}