OIKOS INVESTMENT

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      },
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      "evidence_quote": "Deze beslissing wordt genomen met de volgende meerderheid: eenparigheid van stemmen",
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    },
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Olivier VERMEEREN",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.688.529",
    "name_full": "OIKOS INVESTMENT",
    "legal_form": "BV"
  },
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    "person_name": "Maxim VERMEEREN",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie PUTTEMAN",
        "address": "3590 Diepenbeek, Tierstraat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "kennis te nemen van het ontslag van mevrouw Sofie PUTTEMAN, met woonplaats te 3590 Diepenbeek, Tierstraat 36, uit haar hoedanigheid van zaakvoerder (bestuurder) van de vennootschap, met ingang van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
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        "rrn": null,
        "name": "AMATA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0794.139.493",
        "name": "AMATA",
        "address": "8790 Waregem, Noorderlaan 76",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "besluit de vergadering te benoemen tot enige bestuurder, voor een onbepaalde duur: \u0022AMATA\u0022, naamloze vennootschap, met zetel te 8790 Waregem, Noorderlaan 76, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0794.139.493, en met btw-nummer BE0794.139.493, ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-23",
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    }
  ],
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    "kbo": "0676.688.529",
    "name_full": "OIKOS INVESTMENT",
    "legal_form": "BV"
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    "person_name": "Bruno Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerde Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "D2230019"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Putteman",
        "address": "Ninoofsesteenweg 924, 1703 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van Mevr. Sarah Putteman, wonende te Ninoofsesteenweg 924, 1703 Dilbeek en stelt vast dat het mandaat als bestuurder wordt be\u00EBindigd vanaf heden.",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering verleent tussentijdse kwijting tot op heden.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    }
  ],
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-22",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
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    }
  ],
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    "kbo": "0676.688.529",
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  },
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    "person_name": "Sofie Putteman",
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    "person_role_at_subject": "Bestuurder"
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  "corrected_publication_numac": null
}