SIXTY SEVEN

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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0447.620.257",
        "name": "MEESTERS ACCOUNTANTS",
        "address": "Mastendreef 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u0022MEESTERS ACCOUNTANTS\u0022",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "GHEWIJ Christophe",
        "address": "Jan Van Rijswijcklaan 83 bus 3, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "ontslag aanvaard werd van de heer GHEWIJ Christophe, wonende te 2018 Antwerpen, Jan Van Rijswijcklaan 83 bus 3, als bestuurder.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": "Jan Van Rijswijcklaan 83 bus 3, 2018 Antwerpen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "als bestuurder benoemd werd: de heer GHEWIJ, Christophe, voormeld.",
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        "kind": "indefinite",
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      "compensated": null,
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het dagelijks bestuur omvat zowel de handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, als de handelingen en de beslissingen die,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door \u00E9\u00E9n bestuurder, alleen optredend.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.839.633",
    "name_full": "SIXTY SEVEN",
    "legal_form": "BV"
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    "person_name": "TOM HOLVOET",
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    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}