ROTA RETAIL

{
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "name": "BRACKE Anouck",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0879.653.309",
        "name": "ACRIBI",
        "address": "Nederzwijnaarde 2 bus 28, 9052 Gent (Zwijnaarde)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "DESAEVER Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0546.834.827",
        "name": "SWISSSLEEP",
        "address": "Nederzwijnaarde 2 bus 28, 9052 Gent (Zwijnaarde)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het orgaan van bestuur geeft bij deze bijzondere volmacht aan BV PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels, evenals aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervul",
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  ],
  "notary": {
    "name": "Alex De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
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    },
    {
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      "date": "2023-11-09",
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    },
    {
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      "date": "2023-11-09",
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    },
    {
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      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.745.124",
    "name_full": "ROTA RETAIL",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex De Wulf",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 9 november 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "corrected_publication_numac": null
}