KANGAROO CONSULTING

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "DE LOS SANTOS GONZALEZ Pio",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het ontslag te bekrachtigen van: \u2022 De heer DE LOS SANTOS GONZALEZ Pio, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERPLANCKEN Rita",
        "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 besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie: \u2022 Mevrouw VERPLANCKEN Rita, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERPLANCKEN Rita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist haar kwijting te verlenen voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0422.980.772",
        "name": "A\u0026T Services",
        "address": "9000 Gent, Nederkouter 124",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de besloten vennootschap A\u0026T Services, ingeschreven met ondernemingsnummer 0422.980.772 en gekend op de Nederlandstalige Ondernemingsrechtbank Gent afdeling Gent, met zetel te 9000 Gent, Nederkouter 124, alsook aan al haar bedienden, aangestelden en lastheb",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Fabienne FEVERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.225.603",
    "name_full": "KANGAROO CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Fabienne FEVERY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de tekst van de nieuwe statuten"
  ],
  "corrected_publication_numac": null
}