Agida

{
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      "role": "bestuurder",
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        "name": "DE BOCK Marc Kamiel",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANTEGEM Lutgard Cordula",
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        "birth_date": "1966-06-29",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": "1963-01-01",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_place": "Aalst"
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "DE BOCK Marc Kamiel",
        "address": "9860 Oosterzele, Kleistraat 3",
        "birth_date": "1963-01-01",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANTEGEM Lutgard Cordula",
        "address": "9860 Oosterzele, Kleistraat 3",
        "birth_date": "1966-06-29",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Marc Kamiel",
        "address": "9860 Oosterzele, Kleistraat 3",
        "birth_date": "1963-01-01",
        "profession": null,
        "birth_place": "Wetteren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANTEGEM Lutgard Cordula",
        "address": "9860 Oosterzele, Kleistraat 3",
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        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Beeckman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Karin Beeckman BV",
        "address": "9230 Westrem, Westremdries 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan Boekhoudkantoor Karin Beeckman BV met zetel te 9230 Westrem, Westremdries 3, alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin VAN HAUWERMEIREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oordegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.120.644",
    "name_full": "AGIDA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}