Optimal-Solutions & Trading

{
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
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        "name": "Genin Thomas",
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "Baron Carole",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0421.971.972",
        "name": "D\u0026D Fisc",
        "address": "Louise Mariekaai 15, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap \u201CD\u0026D Fisc\u201D...",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.831.061",
    "name_full": "Genin Trading",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}