AKKOLADE

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Mark",
        "address": "9080-Lochristi, Eikendreef 8",
        "birth_date": "1977-09-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot enige niet-statutaire bestuurder: genoemde heer VAN DEN BERGH Mark, tot die functie benoemd (alsdan zaakvoerder genaamd) naar aanleiding van de oprichting van de vennootschap, bekendgemaakt als gemeld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Mark",
        "address": "9080-Lochristi, Eikendreef 8",
        "birth_date": "1977-09-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt met eenparigheid vast dat de vergadering geldig werd samengesteld en dat zij bevoegd is om over de onderwerpen van de agenda te beraadslagen en te besluiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Mark",
        "address": "9080-Lochristi, Eikendreef 8",
        "birth_date": "1977-09-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voor zoveel als nodig tot de bevestiging van de benoeming van de genoemde heer VAN DEN BERGH Mark als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Mark",
        "address": "9080-Lochristi, Eikendreef 8",
        "birth_date": "1977-09-05",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-21",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.792.768",
    "name_full": "AKKOLADE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}