ROOSE AUTOMATION

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0462.191.142",
        "name": "NEBEL",
        "address": "Peperstraat 32, 8000 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de enige aandeelhouder tot de opname in het vennootschapsdossier en van de publicatie bij mededeling van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd sedert 30 november 2023 van de vennootschap, evenals de identiteit van de enige aandeelhouder, zijnde de besloten vennootschap \u0022NEB",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van het ontslag van de actuele bestuurders met ingang van heden,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ROOSE Pieterjan",
        "address": "Lorreinenstuk 9, 8310 Brugge (Assebroek)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0462.191.142",
        "name": "NEBEL",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om aan te stellen als enige bestuurder overeenkomstig artikel 7:101 van het Wetboek van vennootschappen en verenigingen: de besloten vennootschap NEBEL, voormeld, voor wie zal optreden als vaste vertegenwoordiger:",
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Gert De Kesel",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Gert De Kesel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    },
    {
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    },
    {
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    },
    {
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    },
    {
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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    },
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.997.108",
    "name_full": "ROOSE AUTOMATION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Gert De Kesel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}