STRUIKROVER

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      "kind": "sole_shareholder_declaration",
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        "rrn": null,
        "name": "VERMEESCH Maxime Laurent",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "94.12.25215.26",
        "name": "TAHON Bernd No\u00EBlla",
        "address": "Flat 4, 224 Old Brompton Road, SW5 0DA Londen (Verenigd Koninkrijk)",
        "birth_date": "1994-12-25",
        "profession": null,
        "birth_place": "Ukkel"
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "94.05.11263.58",
        "name": "HASPESLAGH Willem Juliaan",
        "address": "Flat 10 Clarewood Court, W1H 2NL Londen (Verenigd Koninkrijk)",
        "birth_date": "1994-05-11",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "decharge_status": null,
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "94.12.25215.26",
        "name": "TAHON Bernd No\u00EBlla",
        "address": "Flat 4, 224 Old Brompton Road, SW5 0DA Londen (Verenigd Koninkrijk)",
        "birth_date": "1994-12-25",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zoals hun ontslag en kwijting blijkt uit de onderhandse verkoopovereenkomst van de aandelen aan de heer VERMEESH Maxime de dato 26 december 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "94.05.11263.58",
        "name": "HASPESLAGH Willem Juliaan",
        "address": "Flat 10 Clarewood Court, W1H 2NL Londen (Verenigd Koninkrijk)",
        "birth_date": "1994-05-11",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zoals hun ontslag en kwijting blijkt uit de onderhandse verkoopovereenkomst van de aandelen aan de heer VERMEESH Maxime de dato 26 december 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notarisassociatie",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Verhaegen-Eekhaut-Verlinden",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan notarisassociatie Verhaegen-Eekhaut-Verlinden alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "subkind": null,
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        "kbo": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.758.182",
    "name_full": "CycloCollect",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}