CONVERTURA

{
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten",
        "address": "Kareelstraat 122, 9000 Aalst",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u2018Baker Tilly Belgium Accountants \u0026 Belastingconsulenten\u2019, ondernemingsnummer 0468.055.484 met zetel te 9000 Aalst, Kareelstraat 122, om de vervulling van de administratieve formaliteiten en, d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ludwig Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0533.795.849",
    "name_full": "CONVERTURA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}