Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "VAN HUMBEECK Marc Willem C\u00E9cile Jozef",
"address": "8377 Zuienkerke, Mareweg 9",
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"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de Heer VAN HUMBEECK Marc Willem C\u00E9cile Jozef, geboren te Mechelen op 22 februari 1964, echtgenoot van Mevrouw Vanwynsberghe Suzy, wonende te 8377 Zuienkerke, Mareweg 9; gehuwd zoals voormeld; en dit per 1 april 2023.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit tevens de huidige zaakvoerder/bestuurder, te weten, Mevrouw Suzy Vanwynsberghe, voornoemd, ontslag te geven uit haar functie.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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"name": "Suzy Vanwynsberghe",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit Mevrouw Suzy Vanwynsberghe, voornoemd, met ingang vanaf heden tot bestuurder te benoemen en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"name": "VAN HUMBEECK Marc Willem C\u00E9cile Jozef",
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"profession": null,
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},
"reason": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan beide ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan beide ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katia Denoo",
"firm_city": null,
"firm_name": null,
"office_city": "Oostkamp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-24",
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0560.814.408",
"name_full": "BONNE AUBERGE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Katia Denoo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal de dato 13 april 2023",
"een geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}