GYMA FRUIT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Rune",
        "address": "Weerstandersstraat 6 bus 5, 3870 Heers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "Blijkens belissing van de bijzondere algemene vergadering der aandeelhouders van 10 februari 2025 werd er met \u00E9\u00E9nparigheid van stemmen beslist met ingang van heden te benoemen als bestuurder voor de duur van de vennootschap: - mevrouw MARECHAL Rune wonende te B-3870 Heers, Weerstandersstraat 6 bus 5",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.814.968",
        "name": "BV JORDENS ACCOUNTANTS",
        "address": "Kramerslaan 13 bus 0.1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV JORDENS ACCOUNTANTS, rechtspersoon met zetel te 3500 Hasselt, Kramerslaan 13 bus 0.1, RPR Antwerpen, afdeling Hasselt, gekend in de KBO onder nummer 0445.814.968, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "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": null,
    "firm_city": null,
    "firm_name": "JORDENS ACCOUNTANTS BV",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.650.634",
    "name_full": "GYMA FRUIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0445.814.968",
    "org_name": "BV JORDENS ACCOUNTANTS",
    "person_name": "Koenraad Put",
    "org_rep_person_name": "Put Koenraad",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "bijzondere algemene vergadering d.d. 10/02/2025"
  ],
  "corrected_publication_numac": null
}