APOTHEEK GLORIEUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GLOPHARMA",
        "address": "8550 Zwevegem, Otegemstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat ingevolge de omzetting er een einde is gekomen aan het mandaat van de enige bestuurder van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, te weten de besloten vennootschap \u201CGLOPHARMA\u201D, met zetel te 8550 Zwevegem, Otegemstraat 42. De vergadering besluit om ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glorieux Ruben",
        "address": "8550 Zwevegem, Magnoliadreef 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om het aantal bestuurders van de besloten vennootschap te bepalen op \u00E9\u00E9n. Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur: - de besloten vennootschap \u201CGLOPHARMA\u201D, voornoemd.",
      "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_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GLOPHARMA",
        "address": "8550 Zwevegem, Otegemstraat 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om kwijting te verlenen aan de enige bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "STEVEN VANDEN DAELEN",
    "firm_city": null,
    "firm_name": "Denys, Vanden Daelen \u0026 De Ketele, notarissen",
    "office_city": "Zwevegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.109.869",
    "name_full": "APOTHEEK GLORIEUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STEVEN VANDEN DAELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 24 mei 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}