GREENFIELD

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosine Speybroek",
        "address": "Boesbeeklaan 31, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Rosine Speybroek, met woonplaats te 9051 Sint-Denijs-Westrem Boesbeeklaan 31, als niet-statutaire bestuurder, en dit met ingang op ! 04/06/2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Vanhove",
        "address": "Voordestraat 5, 9850 Deinze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Carlo Vanhove, met woonplaats te 9850 Deinze Voordestraat 5, als niet-statutaire bestuurder, en dit met ingang op 04/06/2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Vanhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanwezige herbenoemde bestuurders beslissen bij afzonderlijke stemming \u00E9\u00E9nparig Carlo Vanhove, voornoemd, aan te stellen tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV MED ACCOUNT, rechtspersoon met zetel te 2040 Antwerpen, Gillis Damaesstraat 59, RPR ONDERNEMINGSRECHTBANK ANTWERPEN AFDELING ANTWERPEN, gekend in de KBO onder nummer 0798.446.194, en aan diens",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vemelden :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.841.128",
    "name_full": "GREENFIELD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0798.446.194",
    "org_name": "BV MED ACCOUNT",
    "person_name": "Godelieve Pauwelyn",
    "org_rep_person_name": "Godelieve Pauwelyn",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 13/12/2024"
  ],
  "corrected_publication_numac": null
}