CIEPLUCH

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CIEPLUCH, Olivier Robert Bruno",
        "address": "9031 Gent (Drongen), Baarleveldestraat 1",
        "birth_date": "1980-10-16",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het bestuurdersmandaat van de heer CIEPLUCH, Olivier Robert Bruno, geboren te Gent op 16 oktober 1980, wonende te 9031 Gent (Drongen), Baarleveldestraat 1, te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Coile \u0026 Partners",
        "address": "9031 Gent, Boelenaar 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor het vervullen van alle formaliteiten, nuttig en/of noodzakelijke naar aanleiding van de door onderhavige vergadering genomen besluiten, verleent de vergadering een bijzondere volmacht aan Van Coile \u0026 Partners, te 9031 Gent, Boelenaar 1, haar bestuurders, aangestelden en medewerkers, met recht v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLPAERT Merel",
        "address": "9031 Gent (Drongen), Baarleveldestraat 1",
        "birth_date": "1983-02-08",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw COLPAERT Merel, geboren te Gent op 8 februari 1983, wonende te 9031 Gent (Drongen), Baarleveldestraat 1, ,, om ten overstaan van alle (post) instanties aangetekende zendingen te ontvangen en af te tekenen voor ontvangst.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre Verschaffel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-11",
    "filing_date": "2022-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-03-09",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.460.030",
    "name_full": "CIEPLUCH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Verschaffel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "De expeditie van de akte",
    "De geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}