Malis Taxi

{
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      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MOMMENS Gwendoline Marion",
        "address": "8300 Knokke-Heist (Westkapelle), Mahonialaan 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-14",
      "evidence_quote": "De algemene vergadering aanvaardt het vrijwillig ontslag met ingang van 14 maart 2025 om middernacht van de niet-statutaire bestuurder, mevrouw MOMMENS Gwendoline Marion, wonende te 8300 Knokke-Heist (Westkapelle), Mahonialaan 4.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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      "person": {
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        "name": "ABDOURAHMAN Isma\u00EBl",
        "address": "8520 Kuurne, Leiestraat 6 B000",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-03-15",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurder voor een onbepaalde duur met ingang van 15 maart 2025: - De heer ABDOURAHMAN Isma\u00EBl, voornoemd, wonende te 8520 Kuurne, Leiestraat 6 B000, hier aanwezig en die aanvaardt, onder de bevestiging niet te zijn getroffen door een b",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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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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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EBS FINANCE WEST",
        "address": "8500 Kortrijk, Brugsesteenweg 253 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022EBS FINANCE WEST\u0022 BV, met zetel te 8500 Kortrijk, Brugsesteenweg 253 bus 2, BTW BE0723.580.705, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indepl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1001.424.436",
    "name_full": "GWM Translates",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101 WVV"
  ],
  "corrected_publication_numac": null
}