MANES DIAMONDS

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      "evidence_quote": "De vergadering ontslaat de voorzitter van voorlezing van het verslag van het bestuursorgaan van 15 september 2023, aangezien alle aandeelhouders erkennen een afschrift van dit verslag te hebben ontvangen en de inhoud ervan te kennen.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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        "name": "PANIS",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De comparant, aanwezig of vertegenwoordigd als gezegd geeft hierbij volmacht aan boekhoudkantoor \u201CPANIS\u201D alsook aan diens aangestelden, die afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen te verrichten in de Kruispuntbank Ondernem",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TZWERN Emmanuel",
        "address": "2850 Boom, Tuyaertsstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REICHER Ya\u00EBl",
        "address": "2850 Boom, Tuyaertsstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 2\u00B0 Mevrouw REICHER Ya\u00EBl, wonende te 2850 Boom, Tuyaertsstraat 7,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.757.571",
    "name_full": "MANES DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Melissa Saelens",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "het bijzonder verslag",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}