Apotheek Baeyaert

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "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 bestuurder voor de voorbije uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GHYSELEN Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GHYDAV",
        "address": "8434 Middelkerke, Lombardsijdelaan 215",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit onmiddellijk de besloten vennootschap \u201CGHYDAV\u201D, vast vertegenwoordigd door de heer GHYSELEN Pascal, te ontslaan in haar hoedanigheid van zaakvoerder. De vergadering besluit onmiddellijk de besloten vennootschap \u201CGHYDAV\u201D, met zetel te 8434 Middelkerke, Lombardsijdelaan 215, vas",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van de bestuurder tot omstandige verantwoording van het voorstel tot voorwerpwijziging de dato 28 november 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "boekhouder",
      "person": {
        "rrn": null,
        "name": "Oosthuyse Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.823.163",
        "name": "De Westvlaamse Accountancy",
        "address": "8200 Sint-Andries, Gistelse Steenweg 300/0001",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan de boekhouder voor administratieve formaliteiten: de heer Oosthuyse Bart, in naam en voor rekening van \u201CDe Westvlaamse Accountancy\u201D BV, BE0846.823.163, met zetel te 8200 Sint-Andries, Gistelse Steenweg 300/0001.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.054.520",
    "name_full": "Apotheek Baeyaert",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0846.823.163",
    "org_name": "De Westvlaamse Accountancy",
    "person_name": null,
    "org_rep_person_name": "Oosthuyse Bart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde proces-verbaal",
    "co\u00F6rdinatie van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}