TEN BOSSE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SSV Accountants",
        "address": "9000 Gent, Dendermondsesteenweg 144",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist volmacht te verlenen met mogelijkheid van indeplaatsstelling aan \u201CSSV Accountants\u201D, te 9000 Gent, Dendermondsesteenweg 144, om namens en voor rekening van de vennootschap, naar aanleiding van onderhavige statutenwijziging en omzetting naar besloten vennootschap, door bemiddeling van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.882.713",
    "name_full": "TEN BOSSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 06/11/2023",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}