OLIVIER DE WILDE TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Wilde Olivier",
        "address": "9070 Destelbergen, Dendermondesteenweg 601",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de bestuurder van de Vennootschap, te weten, De Wilde Olivier, gedomicilieerd en verblijvende te 9070 Destelbergen, Dendermondesteenweg 601, destijds benoemd in zijn hoedanigheid van niet-statutair zaakvoerder, met het oog op de aanpassing van de functie in het KBO ontslag te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Wulteputte Stephanie",
        "address": "9070 Destelbergen, Dendermondesteenweg 601",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om Wulteputte Stephanie, gedomicilieerd en verblijvende te 9070 Destelbergen, Dendermondesteenweg 601, voor onbepaalde duur te benoemen tot bestuurder van de vennootschap en dit zonder onderbreking in de uitoefening van het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.326.737",
        "name": "Patricia Kaufmann Consulting",
        "address": "9070 Destelbergen, Dendermondesteenweg 476",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u0022Patricia Kaufmann Consulting\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.706.884",
    "name_full": "OLIVIER DE WILDE TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Julie Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}