UPPLEVA Management

{
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      "evidence_quote": "De algemene vergadering geeft de bestuurders kwijting voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "name": "VAN dEN ABEELE Frederik",
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      "evidence_quote": "De algemene vergadering gaat over tot de benoeming als niet-statutair bestuurder voor een onbepaalde duur van: - de heer VAN dEN ABEELE Frederik, wonende te 9250 Waasmunster, Kleemstraat 28, alhier aanwezig of geldig vertegenwoordigd en die aanvaardt.",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie:",
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    },
    {
      "kind": "board_snapshot",
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      "via_org": {
        "kbo": "0464.838.945",
        "name": "BRIQUE",
        "address": "1790 Affligem, Steenpoelweg 8",
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    },
    {
      "kind": "board_snapshot",
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      "via_org": {
        "kbo": "0650.752.214",
        "name": "PORTOL",
        "address": "9200 Dendermonde, Kwintijnpoort 104",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    },
    {
      "kind": "board_snapshot",
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      "via_org": {
        "kbo": "0846.596.402",
        "name": "CARTOOZ",
        "address": "9100 Sint-Niklaas, Industriepark-West 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "subkind": null,
      "via_org": {
        "kbo": "0432.680.574",
        "name": "HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN BV",
        "address": "9160 Lokeren, Dieptestraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt HAENTJENS ACCOUNTANTS EN BELASTINGCONSULENTEN BV met zetel te 9160 Lokeren, Dieptestraat 2, gekend in de KBO onder nummer 0432.680.574, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving v",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.409.263",
    "name_full": "MANDHUS",
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  },
  "publication_proxy": {
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    "person_name": "Frank Muller",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}