PARETO GROUP

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AURORA NEXUS PARTNERS",
        "address": "Pontstraat 132, 9800 Deinze",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat thans alle aandelen zijn verenigd in \u00E9\u00E9n hand, in de zin van artikel 2:8 \u00A74 WVV, en dat de enige aandeelhouder thans de BV \u0022AURORA NEXUS PARTNERS\u0022 is",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEERSCHMAN Els Germaine Anja",
        "address": "9800 Deinze, Pontstraat 132",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om bijkomend een niet-statutaire bestuurder te benoemen voor onbepaalde duur: Mevrouw MEERSCHMAN Els Germaine Anja, wonend te 9800 Deinze, Pontstraat 132, hier vertegenwoordigd bij volmacht zoals voormeld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
        "name": "Baker Tilly Accountants \u0026 Belastingsadviseurs BV",
        "address": "Kareelstraat 122, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend door de vergadering en voornoemde bestuurders aan Baker Tilly Accountants \u0026 Belastingsadviseurs BV, met zetel gevestigd te 9300 Aalst, Kareelstraat 122 teneinde alle formaliteiten te vervullen voortvloeiend uit deze akte bij het ondernemingsloket met het oog op de ",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies PODEVYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.441.626",
    "name_full": "PARETO GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Annelies PODEVYN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}