CLIMASAN

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        "name": "Christiaan Pieters",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Christiaan Pieters, met woonplaats te 9030 Gent Hippoliet Van Peenestraat 46, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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        "name": "BV Castic",
        "address": "9921 Lievegem Neerstraat 58",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Castic (met vaste vertegenwoordiger Hannes Casselman), met zetel te 9921 Lievegem Neerstraat 58, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0462.972.387",
        "name": "BV one4finance",
        "address": "9620 Zottegem, Molenkouter 148",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV one4finance, rechtspersoon met zetel te 9620 Zottegem, Molenkouter 148, RPR Gent afdeling Oudenaarde, gekend in de KBO onder nummer 0462.972.387, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "D\u0027Hoker Wim",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CORPORATE ACCOUNTANCY ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal CORPORATE ACCOUNTANCY ADVISORS vertegenwoordigd door D\u0027Hoker Wim, bestuurder van BV one4finance, tekenen.",
      "decharge_status": null,
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.376.445",
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    "org_rep_person_name": "D\u0027Hoker Wim",
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "director_in",
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        "name": "PIETERS Christiaan",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "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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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.376.445",
    "name_full": "CLIMASAN",
    "legal_form": "BV"
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  "co_filed_documents": [
    "afschrift van de akte",
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}