PUTS CONSTRUCT

{
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        "name": "PUTS Wendy Etienne Mariette",
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        "birth_date": "1977-08-16",
        "profession": null,
        "birth_place": "Lokeren"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot benoeming van een niet-statutair bestuurder:",
      "decharge_status": "pending_next_agm",
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    },
    {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Besloten Vennootschap Bonne",
        "address": "9040 Sint-Amandsberg, Emiel Lossystraat 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De algemene vergadering besluit de Besloten Vennootschap Bonne, te 9040 Sint-Amandsberg, Emiel Lossystraat 13, vertegenwoordigd door de heer Frederik Bonne, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Johan Dedoncker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berlare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    },
    {
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      "date": "2023-11-22",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.501.547",
    "name_full": "PUTS CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte proces-verbaal van buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}