GREDI

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Greta Romanie Flavie",
        "address": "8300 Knokke-Heist, Nieuwpoortstraat 1/A31",
        "birth_date": "1942-08-25",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering heeft zoals voormeld besloten tot het ontslag van de bestaande bestuurder, zijnde mevrouw DECLERCQ Greta, voornoemd, met ingang van heden, en is overgegaan tot de herbenoeming van mevrouw DECLERCQ Greta Romanie Flavie, geboren te Brugge op 25 augustus 1942, wonende te 8300 Kn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTENS Sofie Gerda Albert",
        "address": "8020 Oostkamp, Kortrijksestraat 467",
        "birth_date": "1970-12-31",
        "profession": null,
        "birth_place": "Assebroek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering heeft zoals voormeld besloten tot het ontslag van de bestaande niet-statutair bestuurder, zijnde mevrouw LOOTENS Sofie, voornoemd, met ingang van heden, en is overgegaan tot de herbenoeming van mevrouw LOOTENS Sofie Gerda Albert, geboren te Assebroek op 31 december 1970, wone",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTENS Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw LOOTENS Sofie, voornoemd, verklaart haar mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Joris Boedts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit opdracht en volmacht te geven aan de ondergetekende notaris Joris Boedts te Ichtegem (Eernegem) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joris Boedts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ichtegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.155.741",
    "name_full": "GREDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}