BERT VANACKER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANACKER Bert",
        "address": "8680 Koekelare, Belhuttebaan 37",
        "birth_date": "1986-09-23",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer VANACKER Bert, geboren te Torhout op 23 september 1986, wonende te 8680 Koekelare, Belhuttebaan 37.en mevrouw CASTELEIN Ilse geboren te Torhout op 29 november 1988, wonende te 8680 Koekelare, Belhuttebaan 37., te ontslaan als niet-statut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTELEIN Ilse",
        "address": "8680 Koekelare, Belhuttebaan 37",
        "birth_date": "1988-11-29",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-15",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer VANACKER Bert, geboren te Torhout op 23 september 1986, wonende te 8680 Koekelare, Belhuttebaan 37.en mevrouw CASTELEIN Ilse geboren te Torhout op 29 november 1988, wonende te 8680 Koekelare, Belhuttebaan 37., te ontslaan als niet-statut",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANACKER Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de nietstatutaire bestuurders de heer VANACKER Bert en mevrouw CASTELEIN Ilse, beiden voornoemd, om elk afzonderlijk alle hierboven geakteerde besluiten uit te voeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe VANDEURZEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.675.221",
        "name": "FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
        "address": "8530 Harelbeke, Overleiestraat 100",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het accountantskantoor \u201CFLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u201D BV, met zetel te 8530 Harelbeke, Overleiestraat 100, hebbende als ondernemingsnummer 0821.675.221, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTWadministratie, sociaal verzekeringsfond",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.913.829",
    "name_full": "BERT VANACKER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Vandeurzen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "corrected_publication_numac": null
}