Maia

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Bundy Consult",
        "address": "9600 Ronse Kleine Heide 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV A. Bundy Consult, met zetel te 9600 Ronse Kleine Heide 38, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurens Desmaele",
        "address": "9600 Ronse Kleine Heide 38",
        "birth_date": null,
        "profession": null,
        "birth_place": "9600 Ronse"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0679.676.030",
        "name": "BV A. Bundy Consult",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Rechtspersoon BV A. Bundy Consult heeft Laurens Desmaele, met woonplaats te 9600 Ronse Kleine Heide 38, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.697.910",
        "name": "BV RAMBOER-STEEN",
        "address": "8470 Gistel, Nieuwpoortsesteenweg 73",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV RAMBOER-STEEN, rechtspersoon met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, RPR Gent - Afdeling Oostende, gekend in de K\u0412\u041E onder nummer 0894.697.910, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.676.030",
    "name_full": "Maia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.697.910",
    "org_name": "BV RAMBOER-STEEN",
    "person_name": null,
    "org_rep_person_name": "Birger Ramboer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/12/2024"
  ],
  "corrected_publication_numac": null
}