Pegasus Holding

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 5:121 en 5:133 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van Pegasus Holding BV onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 28 maart 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPTIMORG",
        "address": "Goeiingen 11, 9940 Evergem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.111.591",
        "name": "OPTIMORG",
        "address": "Goeiingen 11, 9940 Evergem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "Werden, overeenkomstig de voordrachtregeling zoals vermeld in artikel 13 van de statuten, benoemd tot bestuurder: 1. onder de kandidaten op bindende voordracht van Optimorg met ingang van heden als A1-bestuurder te benoemen en dit voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KELETECH",
        "address": "Zavelputstraat 8, 9630 Zwalm",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0465.004.835",
        "name": "KELETECH",
        "address": "Zavelputstraat 8, 9630 Zwalm",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "2. onder de kandidaten op bindende voordracht van De Peerdebos met ingang van heden als A2-bestuurder te benoemen en dit voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PB EQUESTRIAN",
        "address": "Driesstraat (Hom) 14, 2811 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.101.153",
        "name": "PB EQUESTRIAN",
        "address": "Driesstraat 14, 2811 Hombeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "3. onder de kandidaten op bindende voordracht van PB Equestrian met ingang van heden als A3-bestuurder te benoemen en dit voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EQUUS INVEST \u0026 EVENTS",
        "address": "Oostendse Steenweg 11, 8377 Zuienkerke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.584.271",
        "name": "EQUUS INVEST \u0026 EVENTS",
        "address": "Oostendse Steenweg 11, 8377 Zuienkerke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "4. onder de kandidaten op bindende voordracht van Equus Invest \u0026 Events met ingang van heden als B-bestuurder te benoemen en dit voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WE ARE JANE",
        "address": "Zeedijk 510, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WE ARE JANE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "5. onder de kandidaten op bindende voordracht van We Are Jane met ingang van heden als C-bestuurder te benoemen en dit voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMERLINCK Lieselot",
        "address": "Coupure 232, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.111.591",
        "name": "OPTIMORG",
        "address": "Goeiingen 11, 9940 Evergem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "9) Delegatie van machten\nWordt aangesteld tot gedelegeerd bestuurder:\nde besloten vennootschap \u201COPTIMORG\u201D, voornoemd, vast vertegenwoordigd door mevrouw\nHAMERLINCK Lieselot, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.786.990",
    "name_full": "Pegasus Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan en van de bedrijfsrevisor",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}