ARCHITECTENBUREAU KATRIEN BAUTERS

{
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Bauters, Katrien",
        "address": "9840 De Pinte, Magaret 2",
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      "subkind": null,
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      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit de bestuurder van de Vennootschap, te weten Bauters, Katrien, wonende te 9840 De Pinte, Magaret 2 en benoemd in de hoedanigheid van zaakvoerder, ontslag te geven uit haar functie.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
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        "birth_date": null,
        "profession": "architect",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit vervolgens om over te gaan tot haar herbenoeming als niet-statutair bestuurder van de Vennootschap, voor een onbepaalde duur met ingang vanaf heden.",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "decharge_granted",
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        "address": "9840 De Pinte, Magaret 2",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De kwijting zal volgen op de volgende algemene vergadering.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
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      "via_org": {
        "kbo": null,
        "name": "Het Accountantskantoor",
        "address": "9840 De Pinte, Baron de Gieylaan 36",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder verleent hierbij volmacht aan: de besloten vennootschap \u201CHet Accountantskantoor\u201D Soenen \u0026 Grammens met zetel te 9840 De Pinte, Baron de Gieylaan 36 en de door haar aangestelde personen, om volgende taken uit te voeren en dit conform de onder ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.094.820",
    "name_full": "ARCHITECTENBUREAU KATRIEN BAUTERS",
    "legal_form": "BV"
  },
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    "person_name": "Christian Van Belle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}