G.I.S.

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        "name": "VERHOEVEN Koen",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verwijst naar het ontslag van de Heer VERHOEVEN Koen, als statutaire zaakvoerder, zoals beslist op de algemene vergadering van drie\u00EBntwintig oktober tweeduizend zeventien, bekendgemaakt in de bijlage tot het Belgisch Staatsblad van acht november daarna, onder nummer 17156937, en besli",
      "decharge_status": null,
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    {
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      "reason": null,
      "subkind": "renewal",
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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",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_pending",
      "role": "statutair",
      "person": {
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA, met zetel te 9300 Aalst, Kareelstraat 122, evenals aan haar bedienden, aangestelden en lasthebbers, \u2026 om, alle mogelijke formaliteiten met betrekking tot de Kruispuntbank voor Ondern",
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  "notary": {
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    "firm_name": null,
    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
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    },
    {
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    },
    {
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      "date": "2023-12-04",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.449.647",
    "name_full": "G.I.S.",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
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  "co_filed_documents": [
    "afschrift BAV"
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  "corrected_publication_numac": null
}