MARGHIS

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDEEL Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurder, te weten de heer CORDEEL Marc, voornoemd, hiertoe benoemd ingevolge voormelde oprichtingsakte de dato 20 mei 2011,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.939.052",
        "name": "BIFAS",
        "address": "Kasteelstraat 31, 9140 Temse",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de vennootschap onder firma \u201CBIFAS\u201D, met zetel te 9140 Temse, Kasteelstraat 31, hebbende als ondernemingsnummer 0837.939.052, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om al",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.520.179",
    "name_full": "MARGHIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Vandersteen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}