ALFO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Meester Consultants",
        "address": "Heirbaan 28, 9200 Dendermonde (Sint-Gillis)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde de vennootschap \u201CDe Meester Consultants\u201D, met zetel te 9200 Dendermonde (Sint-Gillis), Heirbaan 28, vertegenwoordigd door Mevrouw D\u2019haese Laura, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te tre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN RANSBEECK Gino",
        "address": "Sint-Ursmarusstraat 9, 9200 Dendermonde (Baasrode)",
        "birth_date": "1946-07-23",
        "profession": null,
        "birth_place": "Baasrode"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire zaakvoerder, de Heer VAN RANSBEECK Gino, geboren te Baasrode, op drie\u00EBntwintig juli negentienhonderd vierenzestig, wonende te 9200 Dendermonde (Baasrode), Sint-Ursmarusstraat 9, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn her",
      "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": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RANSBEECK Gino",
        "address": "Sint-Ursmarusstraat 9, 9200 Dendermonde (Baasrode)",
        "birth_date": "1946-07-23",
        "profession": null,
        "birth_place": "Baasrode"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige niet-statutaire zaakvoerder, de Heer VAN RANSBEECK Gino, geboren te Baasrode, op drie\u00EBntwintig juli negentienhonderd vierenzestig, wonende te 9200 Dendermonde (Baasrode), Sint-Ursmarusstraat 9, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn her",
      "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": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.737.487",
    "name_full": "ALFO",
    "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
}