APOTHEEK SLUIZEKEN GENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0505.929.729",
        "name": "GROEP DF BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het door haar bestuurder, GROEP DF BV (KBO 0505.929.729), vast vertegenwoordigd door Diederik Van Cleemput, aangeboden ontslag dat ingaat vanaf 1 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0750.693.688",
        "name": "MALINGA",
        "address": "9630 Zwalm, Beekmeers 18",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De aandeelhouder beslist tot de benoeming als bestuurder van de besloten vennootschap MALINGA, met zetel te 9630 Zwalm, Beekmeers 18, ingeschreven in het rechtspersonenregister Gent afdeling Oudenaarde onder het nummer 0750.693.688, met ingang van 1 september 2025 en\u0027 voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANRYCKEGHEM Anne-Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV MALINGA",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw VANRYCKEGHEM Anne-Marie, woonplaats kiezend op de zetel van BV MALINGA, wordt aangeduid als vaste vertegenwoordiger. Zij aanvaardt haar mandaat.",
      "decharge_status": null,
      "mandate_duration": 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": null,
      "via_org": {
        "kbo": "0505.929.729",
        "name": "GROEP DF BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de ontslagnemende bestuurder, GROEP DF BV, wordt tussentijdse kwijting verleend voor het door haar gevoerde beleid en uitgeoefende bestuur in de periode van 1 januari 2025 tot heden 31 augustus 2025.",
      "decharge_status": "granted",
      "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": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.581.925",
    "name_full": "A\u0420\u041E\u0422\u041D\u0415\u0415K SLUIZEKEN GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV MALINGA",
    "person_name": null,
    "org_rep_person_name": "VANRYCKEGHEM Anne-Marie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de beslissingen van de enige aandeelhouder de dato 31/08/2025"
  ],
  "corrected_publication_numac": null
}