BOUWBEDRIJF DE DECKER

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      "person": null,
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      "via_org": null,
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      "evidence_quote": "De vergadering verleent hem kwijting voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "De Decker Dirk",
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      "statutory": "niet_statutair",
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      "evidence_quote": "De vergadering gaat onmiddellijk over tot het benoemen voor onbepaalde duur tot niet statutair bestuurder van de vennootschap van de heer De Decker Dirk voornoemd.",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van Vooren Mason",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Van Vooren Mason, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
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    {
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "EY Accountants",
        "address": "Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor het vervullen van alle nuttige en/of noodzakelijke formaliteiten naar aanleiding van de door onderhavige vergadering genomen besluiten beslist de vergadering een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CEY Accountants\u201D kantoorhoudende te 9051 Gent, Pottelsberghelaan 12, haa",
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  ],
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-08",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0886.085.892",
    "name_full": "BOUWBEDRIJF DE DECKER",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "2 Onderhandse volmachten"
  ],
  "corrected_publication_numac": null
}