TEGARE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINGELS Wannes",
        "address": "DOLAGESTRAAT 102 te 8792 WAREGEM-DESSELGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-12",
      "evidence_quote": "verwijzend naar het verslag van de bijzondere algemene vergadering, gehouden ten zetel, dd. 12/04/2023, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 12/04/2023: te benoemen tot bestuurder: - de Heer MINGELS Wannes, wonende in de Dolagestraat 102 te 8792 Waregem-Desselgem, die bij de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV LUMINAD",
        "address": "Hoge Voetweg 14 te 8560 Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan de BV LUMINAD, met zetel in de Hoge Voetweg 14 te 8560 Gullegem, ONDn\u00B0 BE0822.321.062, vertegenwoordigd door Mevrouw Holvoet Sabine, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belast",
      "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": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.438.336",
    "name_full": "TEGARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}