Aveve Mannekensvere

{
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    {
      "kind": "decharge_pending",
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "De vergadering besluit dienaangaande echter onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalin",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Laga",
        "address": "8433 Middelkerke (Mannekensvere), Brugsesteenweg 113",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor onbepaalde duur: -mevrouw Louise Laga, wonende te 8433 Middelkerke (Mannekensvere), Brugsesteenweg 113;",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Jacobs",
        "address": "8433 Middelkerke (Mannekensvere), Brugsesteenweg 113",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0633.926.375",
        "name": "Hans Jacobs",
        "address": "8433 Mannekensvere (Middelkerke), Brugsesteenweg 113",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor onbepaalde duur: -de besloten vennootschap \u2018Hans Jacobs\u2019, met zetel te 8433 Mannekensvere (Middelkerke), Brugsesteenweg 113, ondernemingsnummer 0633.926.375, vast vertegenwoordigd door de heer Hans Jacobs, wonende te 8433",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "op de daaropvolgende jaarvergadering wordt beslist over de kwijting van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Ellen Flies",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.964.072",
    "name_full": "DEMAN MARC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Coile \u0026 Partners, Accountants \u2013 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}