300SE

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      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig verzoekt de vergadering om vast te stellen dat alle aandelen van onderhavige vennootschap verenigd zijn in \u00E9\u00E9n hand overeenkomstig artikel 2:8 \u00A74 Wetboek van Vennootschappen en Verenigingen (WVV).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John KINNEN",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, de heer John KINNEN en mevrouw Marianne GOOSSENS, voornoemd, ontslag te geven uit hun functie.",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Marianne GOOSSENS",
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, de heer John KINNEN en mevrouw Marianne GOOSSENS, voornoemd, ontslag te geven uit hun functie.",
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    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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        "rrn": null,
        "name": "Marianne GOOSSENS",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-17",
    "filing_date": "2025-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.609.427",
    "name_full": "300SE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "H\u00E9l\u00E8ne Goret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}