OCEANIC EUROPE

{
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patricia Marcela Lambrechts",
        "address": null,
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "Het bestuursorgaan beslist om het mandaat van mevrouw Patricia Marcela Lambrechts als lasthebber van de Vennootschap per 31 oktober 2024 te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2024-10-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
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      "evidence_quote": "Het bestuursorgaan beslist om het mandaat van mevrouw Patricia Marcela Lambrechts als lasthebber van de Vennootschap per 31 oktober 2024 te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om een bijzondere volmacht te verlenen aan dnf belgium, met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en Bianca De Nockere, elk individueel bevoegd en met het recht tot indeplaatsstelling, voor het ondertekenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Patricia Marcela Lambrechts",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "Ludovic Mertens",
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      },
      "reason": null,
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      "evidence_quote": "hierbij vertegenwoordigd door Ludovic Mertens",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Verleysen",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "hierbij vertegenwoordigd door Ludovic Mertens",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
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      },
      "reason": null,
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      "evidence_quote": "hierbij vertegenwoordigd door Ludovic Mertens",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bianca De Nockere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "hierbij vertegenwoordigd door Ludovic Mertens",
      "decharge_status": null,
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      "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": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.951.767",
    "name_full": "Oceanic Europe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Durinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}