MOGUDA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KWIST Eva Elisabeth Joukje",
        "address": "2900 Schoten, Meibloemlei 3",
        "birth_date": "1965-08-11",
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder(s), (thans genoemd: \u0022bestuurders\u0022) hierna vermeld, ontslag te geven uit hun functie: - mevrouw KWIST Eva Elisabeth Joukje, voornoemd.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KWIST Eva Elisabeth Joukje",
        "address": "2900 Schoten, Meibloemlei 3",
        "birth_date": "1965-08-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-07",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als statutair bestuurder voor onbepaalde duur, van: - mevrouw KWIST Eva Elisabeth Joukje, geboren op 11 augustus 1965, wonende te 2900 Schoten,",
      "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": {
        "rrn": null,
        "name": "KWIST Eva Elisabeth Joukje",
        "address": "2900 Schoten, Meibloemlei 3",
        "birth_date": "1965-08-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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 haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants \u0026 Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de algemene vergadering wordt aan de besloten vennootschap VGD Accountants \u0026 Belastingconsulenten, met zetel te 1780 Wemmel, Neerhoflaan 2 en met ondernemingsnummer 0875.430.542, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping de nodige volmacht verleend, alleen op te treden en met",
      "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": "Henriette PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.656.631",
    "name_full": "MOGUDA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}