BOUWONDERNEMING VEREECKE ADRIAAN

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Vereecke",
        "address": "9940 Evergem, Rommeldonkstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rita Lybaert",
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        "birth_date": null,
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      },
      "reason": null,
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      },
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Vereecke",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Vereecke Adriaan voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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    },
    {
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      "via_org": {
        "kbo": "0821.882.582",
        "name": "Le Rycke \u0026 Partners",
        "address": "Bassebeekwegel 17, 9031 Drongen (Gent)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt aan als bijzondere gevolmachtigde/ lasthebber ad hoc van de vennootschap met macht van indeplaatsstelling: Le Rycke \u0026 Partners, besloten vennootschap met zetel te 9031 Drongen (Gent), Bassebeekwegel 17 en ondernemingsnummer 0821.882.582, vertegenwoordigd door de heer Le",
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    }
  ],
  "notary": {
    "name": "Bart Van de Keere",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.650.025",
    "name_full": "BOUWONDERNEMING VEREECKE ADRIAAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}