BISTRO 'T VALEIRKE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder erkent kennis genomen te hebben van dit verslag. De vergadering ontslaat de voorzitter ervan hiervan lezing te geven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denny DE BIE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "death",
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Denny DE BIE zal deze van rechtswege opgevolgd worden door mevrouw Lisa Monique Oscar CORNELIS",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Monique Oscar CORNELIS",
        "address": null,
        "birth_date": "1993-09-04",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij het overlijden of de wilsonbekwaamheid van voornoemde heer Denny DE BIE zal deze van rechtswege opgevolgd worden door mevrouw Lisa Monique Oscar CORNELIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Denny DE BIE",
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.721.616",
        "name": "Ad Consult",
        "address": "Maurice Dupuislaan 12, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap \u201CAd Consult\u201D, met zetel te 9000 Gent, Maurice Dupuislaan 12, ondernemingsnummer 0479.721.616 om met recht van indeplaatsstelling in naam van de vennootschap alle formaliteiten te vervullen en alle documenten te tekenen",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.855.116",
    "name_full": "BISTRO \u0027T VALEIRKE",
    "legal_form": "BV"
  },
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    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}