GYLODA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw VAN BAVEL Dana",
        "address": "2980 Zoersel, Wandelweg 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "De niet-statutaire bestuurder van de vennootschap is: voornoemde mevrouw VAN BAVEL Dana (hiertoe benoemd in de buitengewone algemene vergadering verleden voor #ondergetekende notaris Stefan Van Tricht te Schoten op zevenentwintig maart tweeduizend en twaalf, bekendgemaakt in de bijlagen tot het Belg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw VAN BAVEL Dana",
        "address": "2980 Zoersel, Wandelweg 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur: mevrouw VAN BAVEL Dana, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw VAN BAVEL Dana",
        "address": "2980 Zoersel, Wandelweg 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "De algemene vergadering verleent deze bestuurder met onmiddellijke ingang kwijting voor de uitoefening van het bestuursmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw VAN BAVEL Dana",
        "address": "2980 Zoersel, Wandelweg 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "De vergadering beslist opdracht te geven aan ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten op te stellen, te ondertekenen en neer te leggen in het vennootschapsdossier, overeenkomstig de wettelijke bepalingen terzake.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Den Neuker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRIPLE ACCOUNCY",
        "address": "2980 Zoersel, Ten Otter 13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de vennootschap TRIPLE ACCOUNCY te 2980 Zoersel, Ten Otter 13, vertegenwoordigd door de heer Peter Van Den Neuker, en/of zijn medewerkers en/of aangestelden en/of haar medewerkers en/of aangestelden, met mogelijkheid van indeplaatsstelling, en met macht om iede",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Stefan VAN TRICHT",
    "firm_city": null,
    "firm_name": "Notalink Notarissen",
    "office_city": "Schoten",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0471.408.419",
    "name_full": "GYLODA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Van Tricht",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "20120427/0081248"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wandelweg 58- 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Wandelweg",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Merksemsebaan 407 bus 3-2110 Wijnegem",
        "city": "Wijnegem",
        "region": "vlaams_gewest",
        "street": "Merksemsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": "3",
        "street_number": "407",
        "locality_suffix": null
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.408.419",
    "name_full": "GYLODA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Bavel Dana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/06/2022 - Annexes du Moniteur belge"
  ]
}