Cool Callewaert

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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Thomas",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig besluit de algemene vergadering de huidige niet statutaire zaakvoerder, de heer Cool Thomas ontslag te geven uit zijn functie",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "Cool Thomas",
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0895.523.301",
        "name": "Q.V.A.",
        "address": "Koksijdestraat 25A, 8630 Veurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De naamloze vennootschap \u2018Q.V.A., met zetel te 8630 Veurne, Koksijdestraat 25A, rechtspersonenregister Gent, afdeling Veurne, ondernemingsnummer 0895.523.301, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jasmine Roels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.911.855",
    "name_full": "COOL CALLEWAERT",
    "legal_form": "BV"
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    "person_name": "Jasmine Roels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte wijzigingsakte",
    "Co\u00F6rdinatie en historiek"
  ],
  "corrected_publication_numac": null
}