GEMINI DEVELOPMENTS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YATES Charles Henry Michael",
        "address": "2100 Deurne (Antwerpen), Venneborglaan 84",
        "birth_date": "1968-11-02",
        "profession": null,
        "birth_place": "Bexhill, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurders (voorheen zaakvoeders) van de vennootschap de heer YATES Charles Henry Michael, geboren te Bexhill (Verenigd Koninkrijk) op 2 november 1968, wonende te 2100 Deurne (Antwerpen), Venneborglaan 84 en mevrouw VAN hAMME Lucy Pierre Maria, geboren ",
      "decharge_status": "granted",
      "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": "VAN hAMME Lucy Pierre Maria",
        "address": "2100 Deurne (Antwerpen), Venneborglaan 84",
        "birth_date": "1972-07-06",
        "profession": null,
        "birth_place": "Deurne (Antwerpen)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurders (voorheen zaakvoeders) van de vennootschap de heer YATES Charles Henry Michael, geboren te Bexhill (Verenigd Koninkrijk) op 2 november 1968, wonende te 2100 Deurne (Antwerpen), Venneborglaan 84 en mevrouw VAN hAMME Lucy Pierre Maria, geboren ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jeff Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0862.066.318",
        "name": "Accofin BV",
        "address": "2970 Schilde, Hagedoornlaan 5A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan de heer Jeff Jacobs van Accofin BV te 2970 Schilde, Hagedoornlaan 5A, rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer 0862.066.318, een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, teneinde aan alle formaliteiten inzake de gri",
      "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": "Marc Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "DeurneAntwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.696.937",
    "name_full": "GEMINI DEVELOPMENTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}