Artheles

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure-Anne Steverlynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 1 maart 2024 blijkt dat de vergadering mevrouw Laure-Anne Steverlynck benoemt tot bestuurder van de vennootschap voor een onbepaalde duur vanaf 1 maart 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluit de vergadering om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "Lievens Accountancy Services BV",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de vergadering om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens alsmede meer algemeen aan alle medewer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "Lievens Accountancy Services BV",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor eenvormig uittreksel Lievens Accountancy Services Bijzonder gevolmachtigde Met als bestuurder Fr\u00E9d\u00E9ric Lievens.",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.851.403",
    "name_full": "ARTHELES",
    "legal_form": "V",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "Lievens Accountancy Services BV",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}