Mycelia-Academy

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VAN DE HEYNING",
        "address": "9000 Gent, Twaalfkameren 50",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap van de heer Roel VAN DE HEYNING, wonende te 9000 Gent, Twaalfkameren 50 met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magda VERFAILLIE",
        "address": "9820 Merelbeke, Koning Boudewijnstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurders van de vennootschap te benoemen voor een periode van vijf jaar, tot aan de jaarvergadering te houden in 2027: -mevrouw Magda VERFAILLIE, wonende te 9820 Merelbeke, Koning Boudewijnstraat 30;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "via_org": {
        "kbo": "0842.816.370",
        "name": "CIPHERS",
        "address": "9000 Gent, Twaalfkameren 50",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De commanditaire vennootschap \u0022CIPHERS\u0022, met zetel te 9000 Gent, Twaalfkameren 50, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 0842.816.370 en met btw-nummer BE0842.816.370.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.833.860",
        "name": "FUNGIZMO",
        "address": "8700 Aarsele, Deinsesteenweg 195",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De besloten vennootschap \u0022FUNGIZMO\u0022, met zetel te 8700 Aarsele, Deinsesteenweg 195, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0759.833.860 en met btw-nummer BE0759.833.860.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel VAN DE HEYNING",
        "address": "9000 Gent, Twaalfkameren 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0842.816.370",
        "name": "CIPHERS",
        "address": "9000 Gent, Twaalfkameren 50",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Roel VAN DE HEYNING, wonende te 9000 Gent, Twaalfkameren 50, aan te stellen als vaste vertegenwoordiger v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kasper MOREAUX",
        "address": "8700 Aarsele, Deinsesteenweg 195",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.833.860",
        "name": "FUNGIZMO",
        "address": "8700 Aarsele, Deinsesteenweg 195",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen de heer Kasper MOREAUX, wonende te 8700 Aarsele, Deinsesteenweg 195, aan te stellen als vaste vertegenwoordiger vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle CHEVALIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang vanaf heden tot aan de jaarvergadering te houden in 2027 als volgt samengesteld: -mevrouw Christelle CHEVALIER, voonoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselotte VERWEIRDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang vanaf heden tot aan de jaarvergadering te houden in 2027 als volgt samengesteld: -mevrouw Lieselotte VERWEIRDER, voornoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magda VERFAILLIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang vanaf heden tot aan de jaarvergadering te houden in 2027 als volgt samengesteld: -mevrouw Magda VERFAILLIE, voornoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roel VAN DE HEYNING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0842.816.370",
        "name": "CIPHERS",
        "address": "9000 Gent, Twaalfkameren 50",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang vanaf heden tot aan de jaarvergadering te houden in 2027 als volgt samengesteld: -de commanditaire vennootschap \u0022CIPHERS\u0022, voornoemd, vast vertegenwoordigd door de heer Roel VAN DE HEYNING, voornoemd;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kasper MOREAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.833.860",
        "name": "FUNGIZMO",
        "address": "8700 Aarsele, Deinsesteenweg 195",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang vanaf heden tot aan de jaarvergadering te houden in 2027 als volgt samengesteld: -de besloten vennootschap \u0022FUNGIZMO\u0022, voornoemd, vast vertegenwoordigd door de heer Kasper MOREAUX, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-29",
    "filing_date": "2022-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-21",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-21",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-04-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.965.563",
    "name_full": "MYCELIA-ACADEMY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Charlotte Debaets",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}