PHICODEX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder in toepassing van artikel 5:101 van het Wetboek van vennootschappen en verenigingen de dato 23 november 2022 aangaande de wijziging van het maatschappelijk voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Philippe Jan Wilhelmine",
        "address": "1755 Gooik, Dorpsstraat 32/D",
        "birth_date": "1970-12-16",
        "profession": "advocaat",
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot statutair bestuurder wordt benoemd voor de duur van de vennootschap: De heer DE COCK Philippe Jan Wilhelmine, geboren te Gent op 16 december 1970, echtgenoot van mevrouw BOTES Lizelle, wonende te 1755 Gooik, Dorpsstraat 32/D.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Philippe Jan Wilhelmine",
        "address": "1755 Gooik, Dorpsstraat 32/D",
        "birth_date": "1970-12-16",
        "profession": "advocaat",
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ze besluit vervolgens tussentijdse kwijting te verlenen voor de uitoefening van het mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0741.566.186",
        "name": "MERAKI",
        "address": "1500 HALLE, Joseph Petrestraat 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan de bestuurder en aan \u0022MERAKI\u0022 BV, met zetel te 1500 HALLE, Joseph Petrestraat 31, KBO nr. 0741.566.186, of elke andere door hem aangewezen persoon, om alle formaliteiten bij de Kruispuntbank van Ondernemingen en de Federale Overheidsdienst Financi\u00EBn te mogen afha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.045.115",
    "name_full": "PHICODEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Hantson",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}