BIADIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buyck Elisabeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder (op heden bestuurder), mevrouw Buyck Elisabeth, voornoemd, ontslag te geven uit haar functie.",
      "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": "Elisabeth Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot herbenoeming als statutaire bestuurder voor onbepaalde duur van: Mevrouw Elisabeth Buyck, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Buyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Tot statutair bestuurder is benoemd: Mevrouw Buyck Elisabeth, wonende te 9600 Ronse, Kleine Heide 63;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10-11, BTW BE0407.901.826 evenals haar bedienden, aangestelden en lasthebbers met recht van indeplaatsstelling om de vennootschap te vertegenwoordigen bij alle belastingadministrati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Florence Deforce",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.655.424",
    "name_full": "BIADIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence DEFORCE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Statuten"
  ],
  "corrected_publication_numac": null
}