Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "93.05.14-377.27",
"name": "EGGERMONT Simon Raoul",
"address": "9800 Deinze, Wierookstraat 21",
"birth_date": "1993-05-14",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de bestuurder van de vennootschap, met name de heer EGGERMONT Simon Raoul, geboren te Deinze op 14 mei 1993, rijksregisternummer 93.05.14-377.27, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, wonende te 9800 Deinze, Wierookstraat 21, vo",
"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": "93.05.14-377.27",
"name": "EGGERMONT Simon Raoul",
"address": "9800 Deinze, Wierookstraat 21",
"birth_date": "1993-05-14",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering kent alle machten toe aan de bestuurder voor de uitvoering van de genomen beslissingen.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Magali Goesaert",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"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": "0635.732.654",
"name_full": "GRONDWERKEN EGGERMONT SIMON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Magali Goesaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte van 6 december 2023, geco\u00F6rdineerde statuten per 6 december 2023"
],
"corrected_publication_numac": null
}