Gandia

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": "Termstraat 53 - 9270 Laarne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0636.810.047",
        "name": "Nelstein BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur bevestigt met eenparigheid van stemmen het ontslag van Nelstein BV (O.N. 0636.810.047), v.v. Nele Van Damme, met zetel te Termstraat 53 - 9270 Laarne, als gedelegeerd bestuurder, met ingang vanaf 29/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": "Burggravenlaan 31 bus 301 - 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0544.749.822",
        "name": "Upscale BV",
        "address": "Burggravenlaan 31 bus 301 - 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur bevestigt met eenparigheid van stemmen: - De benoeming van Upscale BV (O.N. 0544.749.822) v.v. Nele Van Damme, met zetel te Burggravenlaan 31 bus 301 - 9000 Gent, als gedelegeerd bestuurder, met ingang vanaf 29/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Belsack",
        "address": "Termstraat 53-9270 Laarne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-29",
      "evidence_quote": "De raad van bestuur bevestigt met eenparigheid van stemmen: - De herbenoeming van de heer Belsack Koenraad, wonende te Termstraat 53-9270 Laarne, als gedelegeerd bestuurder, met ingang vanaf 29/02/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-18",
    "act_kind_objet": "ZETELVERPLAATSING - ONTSLAG - (HER)BENOEMING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.657.459",
    "name_full": "Gandia",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Belsack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}