Bo

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CALIK Kemal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KirenCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2019-12-31",
      "evidence_quote": "De vergadering bevestigt het ontslag met ingang vanaf 31 december 2019 om 23u59 als niet-statutair zaakvoerder van de vennootschap van de besloten vennootschap \u0022KirenCo\u0022, voornoemd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALIK Kemal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KirenCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "en haar onmiddellijke herbenoeming als niet-statutaire bestuurder van de vennootschap vanaf 1 januari 2020.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GEVIMAR",
        "address": "8530 Harelbeke, Broelkaai 2 bus 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) de besloten vennootschap GEVIMAR, met adres van zetel te 8530 Harelbeke, Broelkaai 2 bus 2, vertegenwoordigd door Geert VIAENE en/of Gregory COUSIN, alsmede aan al haar aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, om in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie HOMBROUCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-04",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.545.086",
    "name_full": "Bo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie HOMBROUCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal",
    "Co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}