The Bold

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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van der Stede",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Olivier Van der Stede, als bestuurder van de Vennootschap, en dit met ingang vanaf 1 januari 2023.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Consus BV",
        "address": "Warandestraat 41, 1755 Gooik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Ter vervanging, beslissen de aandeelhouders om Consus BV, met zetel te Warandestraat 41, 1755 Gooik, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0877.019.758, te benoemen tot bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2023 en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "Olivier Van der Stede",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van de heer Olivier Van der Stede met ingang vanaf 1 januari 2023.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0877.019.758",
        "name": "Consus BV",
        "address": "Warandestraat 41, 1755 Gooik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 WVV, heeft Consus BV, de de heer Olivier Van der Stede benoemd als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.528.845",
    "name_full": "The Bold",
    "legal_form": "BV"
  },
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    "kind": "org",
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    "org_name": "Geert Schellekens BV",
    "person_name": null,
    "org_rep_person_name": "Geert Schellekens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}