PACKANDGO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Packo",
        "address": "8310 Assebroek, Odegemstraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, per ontslagbrief van 30 juni 2022 aangeboden, van BV \u0022DURIAN\u0022, met zetel te 9800 Deinze, Pastoriestraat 42, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder ondernemingsnummer 0705.883.054, als bestuurd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Packo",
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, per ontslagbrief van 30 juni 2022 aangeboden, van BV \u0022DURIAN\u0022, met zetel te 9800 Deinze, Pastoriestraat 42, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder ondernemingsnummer 0705.883.054, als bestuurd",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "Bofisc Tax \u0026 Legal",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "Neerlegging van het gegeven dat alle aandelen van de vennnootschap verenigd zijn in \u00E9\u00E9n hand op datum van 30 juni 2022 alsook de identiteit van de enige aandeelhouder in toepassing van artikel 2:8,\u00A7 4 jo. 2:14,4\u00B0",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.523.766",
    "name_full": "PACKANDGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}