PYRAMID ORGANIZATION DEVELOPMENT INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Helen Terrie",
        "address": "2180 Antwerpen (Ekeren), Biesheuvellaan 7",
        "birth_date": "1974-09-15",
        "profession": null,
        "birth_place": "Augusta-Georgia, Verenigde Staten"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2000-03-10",
      "evidence_quote": "De buitengewone algemene vergadering bekrachtigt met \u00E9\u00E9nparigheid van stemmen het ontslag van mevrouw BENNETT Helen Terrie, van Amerikaanse nationaliteit, geboren te Augusta-Georgia (Verenigde Staten van Amerika) op vijftien september negentienhonderdzevenenveertig, wonende te 2180 Antwerpen (Ekeren",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2000-03-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Billy",
        "address": "2180 Antwerpen (Ekeren), Biesheuvellaan 7",
        "birth_date": "1957-08-30",
        "profession": null,
        "birth_place": "Wilson-North Carolina, Verenigde Staten"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "Onmiddellijk hierna bekrachtigt het bestuursorgaan met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer BENNETT Billy, voornoemd, als gedelegeerd bestuurder van de co\u00F6peratieve vennootschap met ingang van 15 juni 2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Billy",
        "address": null,
        "birth_date": "1957-08-30",
        "profession": null,
        "birth_place": "Wilson-North Carolina, Verenigde Staten"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige bestuurder, in de co\u00F6peratieve vennootschap, met name de heer BENNETT Billy, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Billy",
        "address": null,
        "birth_date": "1957-08-30",
        "profession": null,
        "birth_place": "Wilson-North Carolina, Verenigde Staten"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder in de besloten vennootschap, voor onbeperkte duur: - De heer BENNETT Billy, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Helen",
        "address": null,
        "birth_date": "1974-09-15",
        "profession": null,
        "birth_place": "Augusta-Georgia, Verenigde Staten"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf heden te benoemen als bestuurder in de besloten vennootschap, voor onbeperkte duur: - De heer BENNETT Billy, voornoemd; - Mevrouw BENNETT Helen, voornoemd.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENNETT Billy",
        "address": null,
        "birth_date": "1957-08-30",
        "profession": null,
        "birth_place": "Wilson-North Carolina, Verenigde Staten"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.300.179",
        "name": "ANACC FIDUCIAIRE",
        "address": "2900 Schoten, Alfons Servaislei 94 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer BENNETT Billy, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CANACC FIDUCIAIRE\u201D, met zetel te 2900 Schoten, Alfons Servaislei 94 bus 2, ondernemingsnummer 0423.300.179, vertegenwoordigd door mevrouw DEDEIJNE Hilde,",
      "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": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0452.333.665",
    "name_full": "PYRAMID ORGANIZATION DEVELOPMENT INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}