Agence Lefebvre - Escalona

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      "compensated": null,
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      "evidence_quote": "De vergadering heeft de voorzitter ontslagen van voorlezing van het verslag van het bestuursorgaan, vermits de aandeelhouder verklaart er vooraf een afschrift van te hebben ontvangen.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTHOO Tony",
        "address": "2970 Schilde, Fortsteenweg 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige (gedelegeerde) bestuurder ontslag te geven uit zijn functie, zijnde: de heer DUTHOO Tony, wonende te 2970 Schilde, Fortsteenweg 33.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUTHOO Reginald Gilbert",
        "address": "2970 Schilde, Fortsteenweg 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering heeft besloten tot bestuurder te benoemen voor een termijn van 6 jaar ingaand op heden: De heer DUTHOO Reginald Gilbert, wonende te 2970 Schilde, Fortsteenweg 33.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
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      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "*24407961*",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schild\u0435",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0840.764.425",
    "name_full": "Agence Lefebvre - Escalona",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": "24407961"
}