'T KLUIZEBOS

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      "role": "vast_vertegenwoordiger",
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        "name": "Marianne Nuyttens",
        "address": "8400 Oostende, Northlaan 15 bus 701",
        "birth_date": "1956-03-23",
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      "reason": null,
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        "name": "GLR GROUP",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit volgende bestuurders te (her)benoemen met ingang van heden en dit tot en met de jaarvergadering welk gehouden wordt in het jaar 2029",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Stefaan Delabie",
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        "name": "BIO-ELECTRIC",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit volgende bestuurders te (her)benoemen met ingang van heden en dit tot en met de jaarvergadering welk gehouden wordt in het jaar 2029",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurders is onbezoldigd en kosteloos, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
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      "kind": "board_snapshot",
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      "evidence_quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
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      "evidence_quote": "Ieder lid van de raad van bestuur kan zelf ontslag nemen door louter kennisgeving aan de raad van bestuur.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Notarissen Noord, geassocieerde notarissen",
        "address": "Assenede",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde onderneming",
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  ],
  "notary": {
    "name": "Pol Vanden Broecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-25",
    "filing_date": "2023-04-21",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-13",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.989.010",
    "name_full": "\u0027T KLUIZEBOS",
    "legal_form": "NV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}