OMNIA

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      "kind": "decharge_granted",
      "role": "zaakvoerder",
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        "name": "BEDDELEEM Ann",
        "address": "9000 Gent, Casinoplein 19",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie als zaakvoerder: mevrouw BEDDELEEM Ann, wonende te 9000 Gent, Casinoplein 19.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "BEDDELEEM Ann",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor een onbepaalde duur vanaf heden: mevrouw BEDDELEEM Ann, wonende te 9000 Gent, Casinoplein 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BLOMME August",
        "address": "9000 Gent, Casinoplein 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "Bij het overlijden van mevrouw Ann BEDDELEEM, of indien zij in de onmogelijkheid verkeert haar mandaat uit te oefenen, wordt zij van rechtswege vervangen door de heer BLOMME August, wonende te 9000 Gent, Casinoplein 19.",
      "decharge_status": null,
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      "rep_rotation_new_rep": "BLOMME August",
      "rep_rotation_old_rep": "BEDDELEEM Ann",
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      "kind": "mandate_confirmation",
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        "name": "BEDDELEEM Ann",
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      },
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      "evidence_quote": "",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Innegraeve",
        "address": "9770 Kruisem, Deinsesteenweg 199",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Pierre VAN MOFFAERT",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Sint-Martens-Latem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-16",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.542.904",
    "name_full": "OMNIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Pierre VAN MOFFAERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}