Gr-Ont

{
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      "kind": "decharge_granted",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Valcke, Stephanie",
        "address": "8552 Zwevegem (Moen), Den Helder 17 bus C",
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      "reason": null,
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      "via_org": {
        "kbo": "0821.164.782",
        "name": "Indel Invest",
        "address": "8530 Harelbeke, Harpstraat 5/1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aanvaarding van het ontslag aangeboden door de besloten vennootschap \u201CIndel Invest\u201D",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Valcke, Stephanie",
        "address": "8552 Zwevegem (Moen), Den Helder 17 bus C",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0771.299.953",
        "name": "Chapter George",
        "address": "8530 Harelbeke, Harpstraat 5/1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "benoeming voor onbepaalde duur van de naamloze vennootschap \u201CChapter George\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Defeyter Griet",
        "address": "8570 Anzegem, Lange Winterstraat 11A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GROEP G \u0026 S",
        "address": "8570 Anzegem, Grote Leiestraat 201",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "de hierna genoemde vennootschappen de hoedanigheid van bestuurder hebben, hiertoe aangesteld voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Van Wanseele, Jean",
        "address": "8750 Wingene, Lavoordestraat 33A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WINGMAN",
        "address": "8750 Wingene, Lavoordestraat 33A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "de hierna genoemde vennootschappen de hoedanigheid van bestuurder hebben, hiertoe aangesteld voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Carrette Tony",
        "address": "9840 De Pinte, Landuitstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Advasgo",
        "address": "9840 De Pinte, Landuitstraat 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "de hierna genoemde vennootschappen de hoedanigheid van bestuurder hebben, hiertoe aangesteld voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Valcke, Stephanie",
        "address": "8552 Zwevegem (Moen), Den Helder 17 bus C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.299.953",
        "name": "Chapter George",
        "address": "8530 Harelbeke, Harpstraat 5/1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u201CChapter George\u201D... werd zoals voormeld benoemd in hoedanigheid van bestuurder ingevolge beslissing van de algemene vergadering gehouden op 28 juni 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-28",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.723.553",
    "name_full": "Gr-Ont",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}