SHOOT PHOTOGRAPHY

{
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    {
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy nv",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering geeft bijzondere volmacht aan \u201CTiteca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen",
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    },
    {
      "kind": "mandate_confirmation",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Windels",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Samano",
        "address": "Zolderstraat 1 bus C, 8553 Zwevegem",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "evidence_quote": "",
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    },
    {
      "kind": "mandate_confirmation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Elise Deboosere",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.190.956",
    "name_full": "SHOOT PHOTOGRAPHY",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}