RG DESIGN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van de voorlezing van het verslag van de bedrijfsrevisor de besloten vennootschap \u201CMOORE AUDIT\u201D, met zetel te 1020 Laken, Esplanade 1 bus 96, de dato 29 maart 2023, inzake de staat van actief en passief afgesloten per 31 december 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANTS Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zesde besluit: Bevestiging bestuursmandaat De algemene vergadering bevestigt voor zover als nodig dat het mandaat van zaakvoerder van de gewone commanditaire vennootschap van de heer ROELANTS Geert, voornoemd, wordt omgezet in een mandaat van bestuurder van de besloten vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DAELEMANS Patricia",
        "address": "Groene Laan 31, 2830 Willebroek",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ITAA",
        "address": "Groene Laan 31, 2830 Willebroek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan mevrouw DAELEMANS Patricia, accountant ITAA 10.250.775, met bureau te 2830 Willebroek, Groene Laan 31, of aan \u00E9\u00E9n van haar aangestelden, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de vennootschap, met m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gerrit LYBAERT",
    "firm_city": null,
    "firm_name": "Verholen \u0026 Lybaert",
    "office_city": "Willebroek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.500.311",
    "name_full": "RG DESIGN",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "verslag bedrijfsrevisor",
    "bijzonder verslag bestuursorgaan",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}