Agoya

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Bauters",
        "address": "9630 Zwalm Vredesplein(SDB) 22 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Martijn Bauters, met woonplaats te 9630 ! Zwalm Vredesplein(SDB) 22 bus 0002, als niet-statutaire bestuurder, en dit met ingang op\n01/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Martijn Bauters",
        "address": "9630 Zwalm Vredesplein 22 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Martijn Bauters, met zetel te 9630\nZwalm Vredesplein 22 bus 2, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martijn Bauters",
        "address": "9630 Zwalm Vredesplein(SDB) 22 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0792.402.304",
        "name": "BV Martijn Bauters",
        "address": "9630 Zwalm Vredesplein 22 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Rechtspersoon BV Martijn Bauters heeft Martijn Bauters, met woonplaats te 9630 Zwalm\nVredesplein(SDB) 22 bus 0002, benoemd als vaste vertegenwoordiger belast met de uitvoering\nvan zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op\n01/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martijn Bauters",
        "address": "9630 Zwalm Vredesplein(SDB) 22 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Martijn Bauters, met woonplaats te 9630 Zwalm\nVredesplein(SDB) 22 bus 0002, als persoon belast met dagelijks bestuur met ingang op\n01/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BV Martijn Bauters",
        "address": "9630 Zwalm Vredesplein 22 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV Martijn Bauters, met zetel te 9630 Zwalm\nVredesplein 22 bus 2, als persoon belast met dagelijks bestuur met ingang op 01/10/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martijn Bauters",
        "address": "9630 Zwalm Vredesplein(SDB) 22 bus 0002",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0792.402.304",
        "name": "BV Martijn Bauters",
        "address": "9630 Zwalm Vredesplein 22 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Rechtspersoon BV Martijn Bauters heeft Martijn Bauters, met woonplaats te 9630 Zwalm\nVredesplein(SDB) 22 bus 0002, benoemd als vaste vertegenwoordiger belast met de uitvoering\nvan zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op\n01/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.402.304",
    "name_full": "Agoya",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0537.917.953",
    "org_name": "BV BOOKKEEPERS",
    "person_name": "Robrecht De Wolf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}