Ouroboros Invest

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  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-16"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.206.617",
    "name_full": "Ouroboros Invest",
    "legal_form": "Naamloze vennootschap",
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    "expeditie van het proces-verbaal",
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      "n_shares": 94829,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Saffelberg Director \u0026 Management Services bv",
        "address": null,
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      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volgende personen te ontslaan als bestuurder met ingang vanaf heden: 1. Saffelberg Director \u0026 Management Services bv",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Desender Luc",
        "address": "8020 Oostkamp, Veurnedreef 1",
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      "evidence_quote": "De vergadering beslist te benoemen op deze vergadering: 1. D.C. Beheer nv met maatschappelijke zetel te 9032 Wondelgem, Waterlelielaan 1 op voordracht van de A-aandeelhouders. 2. Desender Luc woonachtig te 8020 Oostkamp, Veurnedreef 1 op voordracht van de B-aandeelhouders.",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Guy De Clercq",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om de heer Guy De Clercq aan te duiden als vast vertegenwoordiger van de vennootschap bij de uitoefening van haar bestuursmandaat in MODULAR ENERGY SYSTEMS EUROPE BV.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-17",
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    },
    {
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      "date": "2024-04-29",
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  "subject_company": {
    "kbo": "0426.206.617",
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}