OPPIDUM INVEST

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENENS Liesbet Dina Phara\u00EFlde Odilon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen ontslaat de vergadering de voorzitter van het voorlezen van het verslag van het bestuursorgaan de dato 21 augustus 2023, met omstandige verantwoording van de vooropgestelde wijziging van voorwerp; alle aanwezige aandeelhouders erkennen een afschrift van dit verslag ontva",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandorpe Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer Vandorpe Benjamin, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap \u2018OPPIDUM INVEST\u2019 en dit voor onbepaalde duur.",
      "decharge_status": null,
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SOENENS Liesbet Dina Phara\u00EFlde Odilon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt tot opvolgend bestuurder benoemd: Mevrouw SOENENS Liesbet Dina Phara\u00EFlde Odilon, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.019.108",
    "name_full": "OPPIDUM INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 18/10/2023",
    "verslag van de raad van bestuur dd. 21/08/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}