Ceulemans

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise VERHOEVEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige niet-statutaire zaakvoerder, met name mevrouw Marie-Louise VERHOEVEN voornoemd, op haar verzoek en gelet op de omzetting van de vennootschap in BV ontslag te geven uit haar functie van zaakvoerder van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter CEULEMANS",
        "address": null,
        "birth_date": "1980-07-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "over te gaan tot de benoeming van: -de heer Dieter CEULEMANS, geboren op 25 juli 1980; als niet-statutaire bestuurder van de BV \u201CBoekhoudkantoor Ceulemans\u201D en dit voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Saskia Prodan",
    "firm_city": null,
    "firm_name": "Notariskantoor Moyson en Prodan",
    "office_city": "Kapelle-op-den-Bos",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.157.709",
    "name_full": "Boekhoudkantoor Ceulemans",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saskia Prodan",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte - co\u00F6rdinatie statuten - verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}