RSD

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0684.971.438",
        "name": "Business Minds",
        "address": "Eindhovensebaan 55, Hechtel-Eksel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de Besloten Vennootschap \u201CBusiness Minds\u201D met zetel te Hechtel-Eksel, Eindhovensebaan 55 (RPR: 0684.971.438), als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt tevens vast dat de vennootschap thans slechts \u00E9\u00E9n aandeelhouder telt. In overeenstemming met artikel 2:8 \u00A74 WVV wordt door middel van de neerlegging van deze akte, de identiteit van de enige aandeelhouder neergelegd in het vennootschapsdossier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Karen SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.688.505",
    "name_full": "RSD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "volmacht"
  ],
  "corrected_publication_numac": null
}