Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VOS Luc Martha",
"address": "3040 Neerijse, Langerodestraat 15",
"birth_date": "1954-11-17",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid DE VOS",
"address": "3080 Tervuren, Rootstraat,4",
"birth_date": "1983-05-01",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.694.204",
"name": "BV Farma\u002B",
"address": "3080 Tervuren, Rootstraat, 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sigrid DE VOS",
"address": "3080 Tervuren, Rootstraat,4",
"birth_date": "1983-05-01",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.694.204",
"name": "BV Farma\u002B",
"address": "3080 Tervuren, Rootstraat, 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Voor het nieuwe systeem van bestuur wordt als enige bestuurder voor onbepaalde duur aangesteld: -de BV Farma\u002B, met zetel te 3080 Tervuren, Rootstraat, 2, ingeschreven in het rechtspersonenregister-Leuven met ondernemings-nummer 0888.694.204, met als vaste vertegenwoordiger: Mevrouw Sigrid DE VOS, ge",
"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": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Sigrid DE VOS",
"address": "3080 Tervuren, Rootstraat,4",
"birth_date": "1983-05-01",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.694.204",
"name": "BV Farma\u002B",
"address": "3080 Tervuren, Rootstraat, 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Barbara Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Kortenberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-02",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.113.548",
"name_full": "Apotheek S. De Vos",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bruno MARIENS \u0026 Barbara PIERRE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"ontledend uittreksel",
"expeditie van de akte en statuten"
],
"corrected_publication_numac": null
}