DELO Projects

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        "name": "BV ADEBO PROJECTS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ADEBO PROJECTS als niet-statutaire bestuurder, en dit met ingang op 21/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Alessandro Desmet",
        "address": null,
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        "kbo": null,
        "name": "BV Adebo Projects",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "Rechtspersoon BV Adebo Projects heeft Alessandro Desmet ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV FinaLou",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV FinaLou als niet-statutaire bestuurder, en dit met ingang op 21/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Klaas Louwagie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV FinaLou",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "Rechtspersoon BV FinaLou heeft Klaas Louwagie ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV DELO Investments",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DELO Investments als niet-statutaire bestuurder, en dit met ingang op 21/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "name": "Alessandro Desmet",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV DELO Investments",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-21",
      "evidence_quote": "Rechtspersoon BV DELO Investments heeft Alessandro Desmet benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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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": "2024-04-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.808.378",
    "name_full": "DELO Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Alessandro Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 21/02/2024"
  ],
  "corrected_publication_numac": null
}