V2.0

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ruts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "Met grote droefheid stelt het bestuur vast dat Johan Ruts onverwacht is overleden op 24/04/2024. Hierdoor moet zijn ontslag worden bekendgemaakt in het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanessa Coppens",
        "address": "Haasdonk, Dennenlaan 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.313.919",
        "name": "V2.0 BV",
        "address": "9120 Haasdonk - Dennenlaan 54",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-24",
      "evidence_quote": "Het bestuur beslist tevens mevrouw Vanessa Coppens, wonende te Haasdonk, Dennenlaan 54, met ingang van 24/04/2024 aan te stellen als vaste vertegenwoordiger van de vennootschap V2.0 BV voor de uitoefening van bestuursmandaten van de vennootschap V2.0 BV in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "comptable",
      "person": {
        "rrn": null,
        "name": "Nele Dullaert",
        "address": null,
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV Dullaert \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur stelt mevrouw Nele Dullaert, zaakvoerder van de CommV Dullaert \u0026 Partners en tevens extem accountant van V2.0 BV, aan als lasthebber ad hoc om naar aanleiding van de genomen beslissingen de publicatieformulieren in naam en voor rekening van de BV V2.0 te ondertekenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.313.919",
    "name_full": "V2.0",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV Dullaert \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}