MASTER CHIPS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Eecofisk plus bv",
        "address": "9472 Iddergem, Parochiestraat 125/1",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de medewerkers van Eecofisk plus bv te 9472 Iddergem, Parochiestraat 125/1 die allen alleen mogen handelen en met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen inzake huidige akte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "YMPACT",
        "address": "9450 Haaltert, \u0027s Gravenkerselaar, 13",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot tweede niet-statutair bestuurder de besloten vennootschap YMPACT met zetel te 9450 Haaltert, \u0027s Gravenkerselaar, 13, vertegenwoordigd door vaste vertegenwoordiger, de heer NEIRYNCK Yves, wonende te 9450 Haaltert, \u0027s Gravenkerselaar, 13.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEIRYNCK Peter",
        "address": "1082 Sint-Agatha-Berchem, Ren\u00E9 Comhairelaan 79 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MASTER CHIPS MANAGEMENT",
        "address": "1570 Vollezele, Vollezelestraat 50",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige niet-statutair bestuurder, zijnde de besloten vennootschap \u201CMASTER CHIPS MANAGEMENT\u201D afgekort \u201CMCM\u201D met zetel te 1570 Vollezele, Vollezelestraat 50, vertegenwoordigd door haar vaste vertegenwoordiger, de heer NEIRYNCK Peter, wonende te 1082 Sint-Agatha-Berche",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEIRYNCK Yves",
        "address": "9450 Haaltert, \u0027s Gravenkerselaar, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "YMPACT",
        "address": "9450 Haaltert, \u0027s Gravenkerselaar, 13",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist te benoemen tot tweede niet-statutair bestuurder de besloten vennootschap YMPACT met zetel te 9450 Haaltert, \u2018s Gravenkerselaar, 13, vertegenwoordigd door vaste vertegenwoordiger, de heer NEIRYNCK Yves, wonende te 9450 Haaltert, \u2018s Gravenkerselaar, 13.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gilles VAN OUDENHOVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Haaltert",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.352.027",
    "name_full": "MASTER CHIPS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}