MANTIZ

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bernard PATTEEUW",
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        "birth_place": "Borgerhout"
      },
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      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
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      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
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        "name": "Bernard PATTEEUW",
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        "birth_date": "1977-09-19",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Multum Accountants en Belastingconsulenten",
        "address": "Brusselsesteenweg 415, 9230 Wetteren",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan de Multum Accountants en Belastingconsulenten, te 9230 Wetteren, Brusselsesteenweg 415 en haar aangestelden, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemingsloketten teneinde daar alle verrichtingen t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annick BALCAEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.503.709",
    "name_full": "MANTIZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Annick BALCAEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}