NOVACULIS

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      "role": "niet_statutair_bestuurder",
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        "rrn": null,
        "name": "DE SCHEERDER Louis",
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        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "niet_statutair_zaakvoerder",
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        "rrn": null,
        "name": "DE SCHEERDER Louis",
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      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende niet-statutair zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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      "kind": "director_in",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "evidence_quote": "Voor het geval de vennootschap tot bestuurder/gedelegeerd bestuurder of vereffenaar wordt benoemd in een andere vennootschap, wordt hierbij de heer DE SCHEERDER Louis, nu reeds aangeduid als vast vertegenwoordiger, die in voorkomend geval belast wordt met de uitvoering van deze opdracht.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0459.893.529",
        "name": "Kantoor Pieters-Dick \u0026 C\u00B0 BV",
        "address": "Triestlaan 37, 9820 Merelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan: Kantoor Pieters-Dick \u0026 C\u00B0 BV, Triestlaan 37, 9820 Merelbeke, met ondernemingsnummer 0459.893.529 of elke andere door haar aangewezen persoon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frank Dick",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan: De heer Frank Dick, fiscaal accountant, met de mogelijkheid tot indeplaatsstelling.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Ward CALLENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-23",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.830.175",
    "name_full": "NOVACULIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Ward CALLENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "plaatsvervangend-notaris"
  },
  "co_filed_documents": [
    "uitgifte akte",
    "Verslag revisor",
    "verslag van het bestuur met staat van actief en passief",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}