DE GRIJZE GANS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Robbert",
        "address": "8500 Kortrijk, Moorseelsestraat 28",
        "birth_date": "1986-09-22",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering besluit om de beslissing tot het ontslag van de heer VANDAELE Robbert, geboren te Menen op 22 september 1986, wonende te 8500 Kortrijk, Moorseelsestraat 28, te bekrachtigen, en dit met retroactieve werking sedert 1 januari 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Gilles Dag Viktor",
        "address": "8520 Kuurne, Gasthuisweide 17",
        "birth_date": "1998-01-06",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": "confirmation",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de bevestiging van de benoeming van de enige statutair bestuurder, en dit voor onbepaalde duur, met retroactieve ingang sedert 1 januari 2023, te weten: - de heer HUBERT Gilles Dag Viktor, geboren te Kortrijk op 6 januari 1998, wonende te 8520 Kuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HUBERT Gilles",
        "address": "8520 Kuurne, Gasthuisweide 17",
        "birth_date": "1998-01-06",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LEOO",
        "address": "8500 Kortrijk, Burgemeester Reynaertstraat 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "In navolging van voorgaand besluit, wordt besloten om de heer HUBERT Gilles te benoemen als vaste vertegenwoordiger van de besloten vennootschap \u201CDE GRIJZE GANS\u201D, voor de uitvoering van het bestuursmandaat in de besloten vennootschap \u201CLEOO\u201D, met zetel te 8500 Kortrijk, Burgemeester Reynaertstraat 15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Gilles Dag Viktor",
        "address": "8520 Kuurne, Gasthuisweide 17",
        "birth_date": "1998-01-06",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt alhier benoemd tot statutair bestuurder, dit voor onbepaalde duur: - de heer HUBERT Gilles Dag Viktor, geboren te Kortrijk op 6 januari 1998, wonende te 8520 Kuurne, Gasthuisweide 17.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Robbert",
        "address": "8500 Kortrijk, Moorseelsestraat 28",
        "birth_date": "1986-09-22",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering verleent hem volledige en eervolle d\u00E9charge voor zijn opdracht tot 1 januari 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Gilles Dag Viktor",
        "address": "8520 Kuurne, Gasthuisweide 17",
        "birth_date": "1998-01-06",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering besluit om over te gaan tot de bevestiging van de benoeming van de enige statutair bestuurder, en dit voor onbepaalde duur, met retroactieve ingang sedert 1 januari 2023, te weten: - de heer HUBERT Gilles Dag Viktor, geboren te Kortrijk op 6 januari 1998, wonende te 8520 Kuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Robbert",
        "address": "8500 Kortrijk, Moorseelsestraat 28",
        "birth_date": "1986-09-22",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering besluit om de beslissing tot het ontslag van de heer VANDAELE Robbert, geboren te Menen op 22 september 1986, wonende te 8500 Kortrijk, Moorseelsestraat 28, te bekrachtigen, en dit met retroactieve werking sedert 1 januari 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERT Gilles Dag Viktor",
        "address": "8520 Kuurne, Gasthuisweide 17",
        "birth_date": "1998-01-06",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt alhier benoemd tot statutair bestuurder, dit voor onbepaalde duur: - de heer HUBERT Gilles Dag Viktor, geboren te Kortrijk op 6 januari 1998, wonende te 8520 Kuurne, Gasthuisweide 17.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.644.103",
    "name_full": "DE GRIJZE GANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte akte 11/04/2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}