ATVARO

{
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      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Christiaan VANBESIEN",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De algemene vergadering brengt hulde aan haar gewezen statutair bestuurder, de heer Jacques Christiaan VANBESIEN, overleden op 31 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "algemeen legataris",
      "person": {
        "rrn": null,
        "name": "Tom RABAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt aan zijn rechtsopvolger en algemeen legataris, de heer Tom RABAEY, voornoemd, kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom RABAEY",
        "address": "8770 Ingelmunster, Mandelstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt tot statutair bestuurder benoemd voor onbepaalde duur : de heer Tom RABAEY, wonende te 8770 Ingelmunster, Mandelstraat 8.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder, de heer Tom RABAEY, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur, zoals blijkt uit artikel 11 van de bij dit proces-verbaal aangenomen nieuwe statut",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom RABAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Tom RABAEY, voornoemd is hier aanwezig, verklarende door geen enkele wettelijke of andere bepaling verhinderd te zijn deze benoeming te aanvaarden of uit toe oefenen, en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Ides Viaene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.640.368",
    "name_full": "ATVARO",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het procesverbaal van 05.06.2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}