ANTAME

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "TYTGAT Niek Dominique",
        "address": "9820 Merelbeke, Bergbosstraat 194",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag uit zijn functie van statutair-bestuurder van de vennootschap, aangeboden door: - De heer TYTGAT Niek Dominique, wonende te 9820 Merelbeke, Bergbosstraat 194.",
      "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": "statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "TYTGAT Niek Dominique",
        "address": "9820 Merelbeke, Bergbosstraat 194",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist als nieuwe statutair-bestuurder te benoemen: - De heer TYTGAT Niek Dominique, wonende te 9820 Merelbeke, Bergbosstraat 194.",
      "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": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.894.119",
    "name_full": "DR. N. TYTGAT, ANESTHESIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Consultum",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 13 februari 2023.",
    "De geco\u00F6rdineerde tekst der statuten.",
    "Verslag van het bestuur inzake wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}