Surprice Creations

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorrez Febe",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-08-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om mevrouw Thorrez Febe te benoemen als bijkomende Bestuurder van de Vennootschap en dit vanaf 01/08/2024.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Devlamynck Dieter",
        "address": null,
        "birth_date": null,
        "profession": "zaakvoerder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Devlamynck B\u0026F CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Devlamynck Dieter, zaakvoerder van Devlamynck B\u0026F CommV dewelke op haar beurt Bestuurder is van de Besloten Vennootschap STUYTS ACCOUNTING \u0026 TAX om alle handelingen te stellen d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-14",
    "act_kind_objet": "Benoeming bijkomende bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.907.238",
    "name_full": "Surprice Creations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Devlamynck B\u0026F CommV",
    "person_name": "Dieter Devlamynck",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "proces-verbaal van de notulen de dato 29/07/2024"
  ],
  "corrected_publication_numac": null
}