ENIGMO CAREER MANAGEMENT

{
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      "kind": "director_out",
      "role": "directeur",
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        "name": "VAN GERMEERSCH Ingeborg Margriet Jacqueline",
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      "reason": "end_of_term",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
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    },
    {
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        "name": "VAN GERMEERSCH Ingeborg Margriet Jacqueline",
        "address": "9840 De Pinte, Koning Albertlaan 46",
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WIBO Alessandro",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Manuel VAN HOOF en Meester Alessandro WIBO, geassocieerde notarissen te Gent (tweede kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manuel VAN HOOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0701.701.661",
    "name_full": "ENIGMO CAREER MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Manuel VAN HOOF",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}