DECOND

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0892.888.463",
        "name": "Fidufac Consulting BV",
        "address": "8500 Kortrijk, Nijverheidskaai 3 bus 0001",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de heer Patrick Cocquyt, of zijn gevolmachtigde in opdracht van Fidufac Consulting BV (BE0892.888.463) te 8500 Kortrijk, Nijverheidskaai 3 bus 0001 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Krui",
      "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": "Gwendolynn Ghyselinck",
    "firm_city": null,
    "firm_name": "Van den Weghe \u0026 Ghyselinck, geassocieerde notarissen BV",
    "office_city": "Zulte",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-25",
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.161.071",
    "name_full": "DECOND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gwendolynn Ghyselinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}