VERZEKERINGEN DE VRIESE

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        "kbo": "0668.357.318",
        "name": "BV KDP Solutions",
        "address": "Bruisbeke 33A, 9520 Sint-Lievens-Houtem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, met ingang vanaf heden",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "decharge_pending",
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      "via_org": {
        "kbo": "0766.683.347",
        "name": "BV Smoutershof",
        "address": "Dendermondesteenweg 74, 9270 Laarne",
        "country": "BE",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie (de facto is er geen ontslag, doch loutere wijziging van terminologie) en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
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      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Notarissen Noord, geassocieerde notarissen",
        "address": "Leegstraat 25/A, 9960 Assenede",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde onderneming",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan: - aan de besloten vennootschap \u201CMoore Finance \u0026 Tax\u201D , ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedien",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Indra Vanderstuyft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Indra Vanderstuyft, Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Charlotte Billiet en Sebastiaan Pollet met mogelijkheid van indeplaatsstelling",
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        "name": "Tanja De Naeyer",
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      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Indra Vanderstuyft, Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Charlotte Billiet en Sebastiaan Pollet met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
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        "name": "Julie De Roy",
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      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Indra Vanderstuyft, Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Charlotte Billiet en Sebastiaan Pollet met mogelijkheid van indeplaatsstelling",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
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      },
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      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Indra Vanderstuyft, Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Charlotte Billiet en Sebastiaan Pollet met mogelijkheid van indeplaatsstelling",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte Billiet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sebastiaan Pollet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Indra Vanderstuyft, Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Charlotte Billiet en Sebastiaan Pollet met mogelijkheid van indeplaatsstelling",
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  ],
  "notary": {
    "name": "Jan VERSTRAETEN",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-04",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.294.277",
    "name_full": "VERZEKERINGEN DE VRIESE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}