MH MANAGEMENT & CONSULTING

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HULSMANS Mona",
        "address": "9400 Ninove, Edingsesteenweg 298",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie: mevrouw HULSMANS Mona, wonende te 9400 Ninove, Edingsesteenweg 298.",
      "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": "GYBELS Peter",
        "address": "9400 Ninove, Edingsesteenweg 298",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de voorgaande bestuurder, wordt de heer GYBELS Peter, wonende te 9400 Ninove, Edingsesteenweg 298, vanaf deze dag benoemd als niet-statutair bestuurder zonder beperking van 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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HULSMANS Mona",
        "address": "9400 Ninove, Edingsesteenweg 298",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op \u00E9\u00E9n en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: mevrouw HULSMANS Mona, wonende te 9400 Ninove, Edingsesteenweg 298; die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0830.750.065",
        "name": "BACCA ACCOUNTANTS",
        "address": "Geraardsbergsesteenweg 310, 9404 Ninove (Aspelare)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering en de aanwezige bestuurder machtigen de besloten vennootschap \u0022BACCA ACCOUNTANTS\u0022, met zetel te 9404 Ninove (Aspelare), Geraardsbergsesteenweg 310, ondernemingsnummer 0830.750.065, rechtspersonen-register Gent afdeling Dendermonde, om op naam van de vennootschap een elektroni",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Ingrid Evenepoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.890.959",
    "name_full": "MH MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ingrid Evenepoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}