APOTHEEK SINT BAVO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0807.314.964",
        "name": "DCV PHARMA BV",
        "address": "Arbeidsstraat 48, 2500 Lier, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van de volgende bestuurder: DCV PHARMA BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0807.314.964",
        "name": "DCV PHARMA BV",
        "address": "Arbeidsstraat 48, 2500 Lier, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om, voor zoveel als wettelijk toegestaan en onder voorbehoud van fraude, bedrog of grove fout, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.903.555",
        "name": "LIBRA PHARMA BV",
        "address": "Vremdesesteenweg 259, 2531 Vremde, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "De Aandeelhouder benoemt met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: LIBRA PHARMA BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor Wyns-Hofmans BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op grond van deze schriftelijke besluiten besluit de Bestuurder om alle bestaande bijzondere en algemene volmachten verleend door de Vennootschap aan haar lasthebbers met onmiddellijke ingang in te trekken",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTSLAG-BENOEMING"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.304.194",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K SINT BAVO BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad--14/05/2025-Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}