XPD Family Fund

{
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Koen Christiaens",
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      "subkind": "additional",
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      "compensated": null,
      "effective_date": "2024-07-18",
      "evidence_quote": "De Statutaire Zaakvoerder neemt, in het belang van de Vennootschap, de volgende besluiten: De Statutaire Zaakvoerder kent aan (i) de heer Koen Christiaens, wonende te 3220 Holsbeek, Leming 111, Belgi\u00EB, en (ii) de heer Boris Bogaert, wonende te 3000 Leuven, Vismarkt 11, Belgi\u00EB (hierna de Gevolmachtig",
      "decharge_status": null,
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      "effective_date": "2024-07-18",
      "evidence_quote": "De Statutaire Zaakvoerder neemt, in het belang van de Vennootschap, de volgende besluiten: De Statutaire Zaakvoerder kent aan (i) de heer Koen Christiaens, wonende te 3220 Holsbeek, Leming 111, Belgi\u00EB, en (ii) de heer Boris Bogaert, wonende te 3000 Leuven, Vismarkt 11, Belgi\u00EB (hierna de Gevolmachtig",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "name": "Koen Christiaens",
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Boris Bogaert",
        "address": "3000 Leuven, Vismarkt 11, Belgi\u00EB",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "David Dessers",
        "address": "Lange Kievitstraat 118, B-2018 Antwerpen",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Statutaire Zaakvoerder besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Statutaire Zaakvoerder sub 1 tot en met sub 2 openbaar te maken en te pu",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Dominik Verbist",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Statutaire Zaakvoerder besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Statutaire Zaakvoerder sub 1 tot en met sub 2 openbaar te maken en te pu",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": 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": "2024-10-08",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.528.764",
    "name_full": "XPD Family Fund",
    "legal_form": "commanditaire vennootschap"
  },
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    "person_name": "David Dessers",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}