4HEALTHSTREAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan de Mey",
        "address": "Nelemolenstraat 11 1700 Dilbeek",
        "birth_date": null,
        "profession": "Prof. Dr.",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering neemt akte dat destijds de ontslagname van \u00E9\u00E9n van haar bestuurders, de heer Prof. Dr. Johan de Mey, Nelemolenstraat 11 1700 Dilbeek, niet naar behoren werd kenbaar gemaakt.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2017-07-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan de Mey",
        "address": "Nelemolenstraat 11 1700 Dilbeek",
        "birth_date": null,
        "profession": "Prof. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verwijst dan ook naar het einde van zijn mandaat op de statutaire algemene vergadering van 31 juli 2017, en bevestigd dan ook de gegeven kwijtingen voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2017"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Vanmaele",
        "address": "woonst kiezende op de zetel van de onderneming",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist eveneens om bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de heer Lodewijk Vanmaele, woonst kiezende op de zetel van de onderneming, teneinde de nodige formaliteiten te vervullen voor kennisgave en publicatie van deze beslissingen, waaronder het doen wij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Erusbel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0811.722.724",
    "name_full": "4HEALTHSTREAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lodewijk Vanmaele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}