YELLOW ROSE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": "9870 Olsene, Grote Steenweg 124",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2022-09-07",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen, dit voor onbepaalde duur: de heer Marc Peeters, wonende te 9870 Olsene, Grote Steenweg 124, die dit mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Geert De Somere",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0644.798.194",
        "name": "Titeca Accountancy Gent nv",
        "address": "9051 Gent, Kortrijksesteenweg 1103B",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal ervoor zorgen dat de nodige publicatie in het Belgisch Staatsblad en Kruispuntbank der Ondernemingen wordt uitgevoerd en geeft in dit kader bijzondere volmacht aan de heer Geert De Somere, afgevaardigde van Titeca Accountancy Gent nv, met zetel te 9051 Gent, Kortrijkseste",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-30",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.368.459",
    "name_full": "Yellow Rose",
    "legal_form": "BV"
  },
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    "person_name": "Geert De Somere",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}