DEDEYSTER Nico

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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 54.06.11-389.69",
        "name": "Nico Dedeyster",
        "address": "9308 Aalst (Hofstade), Karel Van Der Slotenstraat 81",
        "birth_date": "1974-09-28",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2020-01-01",
      "evidence_quote": "dat in toepassing van artikel 39, \u00A72, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, de vergadering vaststelt dat het werkelijk gestort kapitaal op datum van 1 januari 2020, hetzij achttien duizend zeshonderd E",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_pending",
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      "person": {
        "rrn": null,
        "name": "Nico Dedeyster",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering, na goedkeuring van de jaarrekening, beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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    {
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        "name": "Nico Dedeyster",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De bestuurder wordt benoemd ad nutum en kan individueel rechtsgeldig de vennootschap verbinden zonder beperking van bedrag.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lybeert",
        "address": "9200 Dendermonde (Oudegem), Oudegemse baan 107",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "D\u0026P LYBEERT",
        "address": "9300 Aalst, Beekveldstraat 68 bus A/C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "volmacht te verlenen aan het bestuursorgaan voor de uitvoering van wat voorafgaat en aan notaris Kris De Witte te Ninove voor de co\u00F6rdinatie van de statuten. De vergadering stelt tevens tot bijzondere volmachtdrager aan, teneinde bij de Kruispuntenbank voor Ondernemingen en bij alle fiscale besturen",
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  "notary": {
    "name": "Kris De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-14",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-10",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0707.696.657",
    "name_full": "DEDEYSTER Nico",
    "legal_form": "BV"
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