CERTIOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDORMAEL Rik Jan",
        "address": null,
        "birth_date": "1948-09-25",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": "expiry",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "name": "VANDORMAEL Rik",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ondergetekende notaris ontslaan van enige verantwoordelijkheid inzake het vervullen van de oproepingsformaliteiten voorzien bij artikel 5:83 en het toezenden van stukken overeenkomstig artikel 5:84 van het Wetboek van Vennootschappen en Verenigingen aan de Heer VANDORMAEL Rik, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MINTEN Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Baudouin VERELST",
    "firm_city": null,
    "firm_name": "Notaris Baudouin Verelst BV",
    "office_city": "Halen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.918.680",
    "name_full": "CERTIOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Notaris Baudouin Verelst BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}