Tina Breyne

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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Sophie Walraeve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sophie Walraeve als niet-statutaire bestuurder, en dit met ingang op 01/10/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Drapstraat 48, 9810 Nazareth naar Graaf Louis de Lichterveldestraat 29, 9890 Dikkelvenne, en dit vanaf 01/10/2023.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.869.235",
        "name": "BV Qualitax BV",
        "address": "Doornikse Heerweg 136, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Qualitax BV, rechtspersoon met zetel te 9700 Oudenaarde, Doornikse Heerweg 136, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0841.869.235, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
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        "kind": "indefinite",
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-26",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.563.406",
    "name_full": "Tina Breyne",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Yuri Vandepapeliere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 26/09/2023"
  ],
  "corrected_publication_numac": null
}