Marcam Invest

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        "name": "Gilles PEETERS",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": false,
      "effective_date": "2022-11-21",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de heer Gilles PEETERS per 21 november 2022 als bestuurder van de Vennootschap.",
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    },
    {
      "kind": "decharge_provisional",
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      "evidence_quote": "De Aandeelhouder verleent voorlopige kwijting aan de Gilles PEETERS het door hem gevoerde mandaat tot aan de datum van hun ontslag.",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Maria CRANSHOF",
        "address": "1860 Meise, Jan De Meuterstraat 34, bus 1",
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      },
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      "effective_date": "2022-11-21",
      "evidence_quote": "De Aandeelhouder benoemt de volgende persoon als onbezoldigde bestuurder: mevrouw Maria CRANSHOF, wonende te 1860 Meise, Jan De Meuterstraat 34, bus 1 en hebbende als rijksregisternummer [...].",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "evidence_quote": "De vergadering \u0027geeft een volmacht aan Alexis DEBIER, Joan DUBAERE en Hannes CARPENTIER en ieder van de advocaten van Racine advocaten met kantoor te Keizer Karellaan 586, bus 9, 1082 Brussel. afzonderiijk, met mogelijkheid van indeplaatsstelling, om de nodige formaliteiten in verband met de publica",
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      "evidence_quote": "De vergadering \u0027geeft een volmacht aan Alexis DEBIER, Joan DUBAERE en Hannes CARPENTIER en ieder van de advocaten van Racine advocaten met kantoor te Keizer Karellaan 586, bus 9, 1082 Brussel. afzonderiijk, met mogelijkheid van indeplaatsstelling, om de nodige formaliteiten in verband met de publica",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Hannes CARPENTIER",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
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      "evidence_quote": "De vergadering \u0027geeft een volmacht aan Alexis DEBIER, Joan DUBAERE en Hannes CARPENTIER en ieder van de advocaten van Racine advocaten met kantoor te Keizer Karellaan 586, bus 9, 1082 Brussel. afzonderiijk, met mogelijkheid van indeplaatsstelling, om de nodige formaliteiten in verband met de publica",
      "decharge_status": null,
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    {
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        "name": "Racine advocaten",
        "address": "Keizer Karellaan 586, bus 9, 1082 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering \u0027geeft een volmacht aan Alexis DEBIER, Joan DUBAERE en Hannes CARPENTIER en ieder van de advocaten van Racine advocaten met kantoor te Keizer Karellaan 586, bus 9, 1082 Brussel. afzonderiijk, met mogelijkheid van indeplaatsstelling, om de nodige formaliteiten in verband met de publica",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Zetelwijziging. De Enige Bestuurder beslist om met ingang van 21 november 2022 de zetel van Marcam Invest BV te verplaatsen naar Bedrijvenzone Machelen, Brucargo 720, 1830 Machelen.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-21",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.334.370",
    "name_full": "Marcam Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Alexis DEBIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}