Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC GOEMAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurder met ingang van 29 februari 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC GOEMAERE",
"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 verleent deze personen kwijting voor de uitoefening van het mandaat.",
"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": "Marc GOEMAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-02-29",
"evidence_quote": "De vergadering bevestigt de benoeming van de heer Marc GOEMAERE, in persoonlijke naam, als bestuurder met ingang van 29 februari 2024 en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte MARRECAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0862.275.362",
"name": "D\u0026P Menen BV",
"address": "leperstraat 434/101, 8930 Menen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Charlotte MARRECAU en Shari LAFLERE, vertegenwoordiger van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, om alle wetteli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Shari LAFLERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0862.275.362",
"name": "D\u0026P Menen BV",
"address": "leperstraat 434/101, 8930 Menen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bijzondere Algemene Vergadering, geeft hierbij volmacht aan: Charlotte MARRECAU en Shari LAFLERE, vertegenwoordiger van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, om alle wetteli",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.834.485",
"name_full": "MAVEGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shari LAFLERE",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}