KADE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor Gorris BV",
        "address": "2220 Heist-op-den-Berg, Boudewijnlaan 34",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist Accountantskantoor Gorris BV te 2220 Heist-op-den-Berg, Boudewijnlaan 34 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GEERTS David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erika ISENBORGHS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-Berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.373.640",
    "name_full": "Kad\u00E9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erika ISENBORGHS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van statutenwijziging"
  ],
  "corrected_publication_numac": null
}