SANIVER-TECHNICS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0630.756.752",
        "name": "Optimus Accountancy",
        "address": "Sint-Janstraat 185, 8700 Tielt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de besloten vennootschap Optimus Accountancy, met zetel te 8700 Tielt, Sint-Janstraat 185, ondernemingsnummer 0630.756.752 evenals aan haar bestuurders en bijzondere lasthebbers, allen individ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-11",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-05",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.276.471",
    "name_full": "SANIVER-TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 5 januari 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}