MON GAND

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0684.962.530",
        "name": "EXPERANZA",
        "address": "9060 Zelzate, Oostkade 7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan accountantskantoor EXPERANZA, met zetel te 9060 Zelzate, Oostkade 7, ondernemingsnummer 0684.962.530, of elke andere door haar aangewezen persoon, aan te stellen als lasthebber ad hoc van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPOURCQ Kim Louise Johan B\u00E9n\u00E9dicte",
        "address": "9000 Gent, Kraanlei 61",
        "birth_date": "1983-12-02",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het aantal bestuurders te bepalen op \u00E9\u00E9n en gaat onmiddellijk over tot benoeming als statutaire bestuurder voor onbepaalde duur: \u2022 Voornoemde mevrouw DEPOURCQ Kim, die haar mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fabienne FEVERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.725.240",
    "name_full": "MON GAND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Fevery",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de tekst van de nieuwe statuten"
  ],
  "corrected_publication_numac": null
}