GROMAES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Ivan Boudewijn",
        "address": "8670 Koksijde, Zonstraat 5",
        "birth_date": "1944-11-25",
        "profession": null,
        "birth_place": "Schore"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-04-24",
      "evidence_quote": "De heer MAES Ivan Boudewijn, geboren te Schore op 25 november 1944, wonende te 8670 Koksijde, Zonstraat 5.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MAES Niko",
        "address": "8670 Koksijde, Zonstraat 5",
        "birth_date": "1969-09-28",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0886.313.744",
        "name": "MANAGEMENT NIKO MAES",
        "address": "8670 Koksijde, Strandlaan 188 bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-24",
      "evidence_quote": "De besloten vennootschap \u0022MANAGEMENT NIKO MAES\u0022, met maatschappelijke zetel te 8670 Koksijde, Strandlaan 188 bus 4, BTW BE BE0886.313.744, rechtspersonenregister Gent afdeling Veurne BE0886.313.744 , met als vast vertegenwoordiger de heer MAES Niko, geboren te Veurne op 28 september 1969, wonende te",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit eveneens dat de d\u00E9charge die zal gegeven worden door de eerstkomende jaarvergadering aan de bestuurder eveneens zal gelden als d\u00E9charge aan de opdracht van de ontslagnemende zaakvoerder",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACCOUNTANTS TIELT",
        "address": "8700 Tielt, Wingensesteenweg 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-24",
      "evidence_quote": "De vergadering geeft opdracht en volmacht aan de besloten vennootschap ACCOUNTANTS TIELT met zetel te 8700 Tielt, Wingensesteenweg 6 of elke andere door hem aangewezen persoon, met mogelijkheid tot in de plaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.374.222",
    "name_full": "GROMAES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}