MONTEKRISTO BV

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leslie DRUART",
        "address": "9551 Ressegem - Goezestraat 10",
        "birth_date": "1975-03-02",
        "profession": null,
        "birth_place": "Geraardsbergen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-01",
      "evidence_quote": "Mevrouw Leslie DRUART (wonende te 9551 Ressegem -Goezestraat 10, geboren te Geraardsbergen op 02/03/1975) te benoemen als bestuurder met ingang van 01/09/2024. Dit mandaat zal bezoldigd zijn.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip HELLINCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SR FIDUCIAIRE BV",
        "address": "9070 DESTELBERGEN, Steenvoordestraat 184",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid en algemeenheid van alle stemmen wordt bijzondere volmacht verleend aan Philip HELLINCK, Gedelegeerd-bestuurder van SR FIDUCIAIRE BV, met zetel te 9070 DESTELBERGEN, Steenvoordestraat 184, ofaan \u00E9\u00E9n van zijn lasthebbers, die kan optreden, met recht van indeplaatsstelling, om alle fo",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.353.372",
    "name_full": "MONTEKRISTO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PHILIP HELLINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "LASTHEBBER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}