Advobel

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN PRAET Bert Adriaan Theofiel",
        "address": "9200 Dendermonde (Baasrode), Kloosterstraat 85",
        "birth_date": "1978-09-21",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "De vergadering besluit de huidige statutaire zaakvoerder, de Heer VAN PRAET Bert Adriaan Theofiel, geboren te Dendermonde, op \u00E9\u00E9nentwintig september negentienhonderd twee\u00EBnzeventig, wonende te 9200 Dendermonde (Baasrode), Kloosterstraat 85, ontslag te geven uit zijn functie en gaat onmiddellijk over",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PRAET Bert",
        "address": "9200 Dendermonde (Baasrode), Kloosterstraat 85",
        "birth_date": "1978-09-21",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-23",
      "evidence_quote": "De Heer VAN PRAET Bert, voornoemd, verklaart zijn mandaat te aanvaarden en niet getroffen te zijn door een besluit dat zich daartegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Uyttendaele",
        "address": "9300 Aalst, Capucienenlaan, 41",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-23",
      "evidence_quote": "De algemene vergadering beslist iedere aangestelde van de vennootschap \u2018Boekhoudkantoor Uyttendaele\u201D, met zetel te 9300 Aalst, Capucienenlaan, 41, met de mogelijkheid alleen op te treden en mogelijkheid van indeplaatsstelling, aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondern",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.738.020",
    "name_full": "Advobel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}