NOVO TERRA

{
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        "name": "Luana Dany Mukulayanga Ya",
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      },
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      "compensated": null,
      "effective_date": "2024-02-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Luana Dany Mukulayanga Ya als niet-statutaire bestuurder, en dit met ingang op 16/02/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      },
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      "compensated": false,
      "effective_date": "2024-02-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Annouschka Bral als niet-statutaire bestuurder, en dit met ingang op 16/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Annouschka Bral",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "regular",
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      "evidence_quote": "Het bestuursorgaan beslist tot benoeming van Annouschka Bral als persoon belast met dagelijks bestuur met ingang op 16/02/2024. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.347.627",
    "name_full": "Novo Terra",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni, om 14.00 uur",
    "old_schedule": "eerste zaterdag van de maand juni, om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9120 Beveren-Waas, Ridder van Malelaan 2",
    "address_old": "8810 Lichtervelde, Kasteelstraat 74/A",
    "effective_date": "2023-11-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2023-11-10",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MUKULAYANGA YA LUANA, Dany"
  },
  "subject_company": {
    "kbo": "0764.347.627",
    "name_full": "AUTO\u0027S KURT",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verklaring eenhoofdigheid",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MUKULAYANGA YA LUANA, Dany"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}