Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Francis Minne",
"address": "9031 Gent (voorheen Drongen), Gavergrachtstraat, 135",
"birth_date": "1958-10-05",
"profession": null,
"birth_place": "Gent"
},
"reason": "voluntary",
"subkind": null,
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"statutory": "niet_statutair",
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"evidence_quote": "De Heer Michel Francis Minne, geboren te Gent op 5 oktober 1958, en Mevrouw Nicole Maria Julia De Prest, geboren te Deinze op 16 maart 1961, samenwonende te 9031 Gent (voorheen Drongen), Gavergrachtstraat, 135, bieden op hun verzoek hun ontslag aan als niet statutaire bestuurders van de vennootschap",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Nicole Maria Julia De Prest",
"address": "9031 Gent (voorheen Drongen), Gavergrachtstraat, 135",
"birth_date": "1961-03-16",
"profession": null,
"birth_place": "Deinze"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Michel Francis Minne, geboren te Gent op 5 oktober 1958, en Mevrouw Nicole Maria Julia De Prest, geboren te Deinze op 16 maart 1961, samenwonende te 9031 Gent (voorheen Drongen), Gavergrachtstraat, 135, bieden op hun verzoek hun ontslag aan als niet statutaire bestuurders van de vennootschap",
"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": "Michel Minne",
"address": null,
"birth_date": "1958-10-05",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist onmiddellijk hierna de hoger genoemde en ondergetekende Heer Michel Minne en Mevrouw Nicole De Prest te benoemen tot statutaire bestuurders van de vennootschap, die beiden verklaren deze opdracht te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole De Prest",
"address": null,
"birth_date": "1961-03-16",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist onmiddellijk hierna de hoger genoemde en ondergetekende Heer Michel Minne en Mevrouw Nicole De Prest te benoemen tot statutaire bestuurders van de vennootschap, die beiden verklaren deze opdracht te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Francis Minne",
"address": null,
"birth_date": "1958-10-05",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, wiens mandaat onbeperkt is in de tijd en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Maria Julia De Prest",
"address": null,
"birth_date": "1961-03-16",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, wiens mandaat onbeperkt is in de tijd en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"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": null,
"name": "Michel Francis Minne",
"address": null,
"birth_date": "1958-10-05",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hun ontslag wordt door de algemene vergadering aanvaard en er wordt hen volledige kwijting verleend over hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Maria Julia De Prest",
"address": null,
"birth_date": "1961-03-16",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hun ontslag wordt door de algemene vergadering aanvaard en er wordt hen volledige kwijting verleend over hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan MYNCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.471.456",
"name_full": "LITTLE GRAYHOUND",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.630.837",
"org_name": "Het Accountantskantoor Soenen \u0026 Grammens",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte tot wijziging van de statuten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}