BOLD HR

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    "kbo": "0885.256.939",
    "name_full": "AGYSS",
    "legal_form": "BV"
  },
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    "admin_delegated_added": []
  }
}

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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.256.939",
    "name_full_after": "AGYSS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AGYSS",
    "current_zetel_raw": "Beukenlaan 32 bus 2 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 13 is hernummerd en de tekst is volledig herformuleerd om de bestuursstructuur te reguleren.",
      "new_text": "Artikel 13. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun\nopdracht ",
      "change_kind": "renumbered",
      "article_title": "Bestuursorgaan",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gerda Glorieux",
        "excluded_powers": []
      },
      {
        "name": "Eddy Van Renterghem",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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        "name": "Gerda Glorieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie met name de besloten vennootschap, \u0022GG HR SERVICES\u0022, met zetel te 9870 Zulte, Brandstraat 28, Rechtspersonenregister Gent afdeling Gent, Ondernemingsnummer-BTW BE0830.102.838, met als vaste vert"
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      },
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        "rrn": null,
        "name": "Eddy Van Renterghem",
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      },
      "evidence_quote": "De algemene vergadering beslist de heer Eddy Van Renterghem, geboren te Gent op 7 oktober 1965, wonende te 9870 Zulte, Brandstraat 28, hier aanwezig en die aanvaardt, aan te stellen als opvolgend statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0885.256.939",
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    },
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      "statutory": null,
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    },
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      "statutory": "statutair",
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      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Ivan Schaubroeck",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Beukenlaan",
        "country": "BE",
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        "box_number": "0002",
        "street_number": "32"
      },
      "old_address": {
        "city": "De Pinte",
        "region": null,
        "street": "Park Viteux",
        "country": "BE",
        "postcode": "9840",
        "box_number": "10",
        "street_number": "5"
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap zal met ingang vanaf 8 december 2015 worden verplaatst naar volgend adres: Beukenlaan 32 bus 0002 9051 Sint-Denijs-Westrem"
    }
  ],
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