WIDEM LOGISTICS

{
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      "role": "commissaris",
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        "name": "Sven VANSTEELANT",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0684.857.315",
        "name": "Auditas Assurance Partners",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van de besloten vennootschap Auditas Assurance Partners, met zetel te 8800 Roeselare, Boomgaardstraat 14, met ondernemingsnummer 0684.857.315, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, als commissaris en dit voor de controle over drie (3) opeenvolgende boekjare",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10-11, 8580 AVELGEM",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofle LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10-11, 8580 AVELGEM",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de medewerkers, de heer Jan PISON en mevrouw Sofle LANNAU van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 AVELGEM, Burchthof 10-11 en ondernemingsnummer 0407.901.826, als bijzondere gemachtigden om in naam en voor rekening van de vennootschap de publicatieformulieren met b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DE GOFFAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.067.361",
    "name_full": "WIDEM LOGSTICS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sofie LANNAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}