CREA PLANNING

{
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    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJAEGER Pascale Sara Francine",
        "address": "3700 Tongeren, Ijzerbron 69",
        "birth_date": "1946-11",
        "profession": null,
        "birth_place": "Tienen"
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-16",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutaire bestuurder voor een onbepaalde duur",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": "NN 23324712",
        "name": "FAVOREEL Yves D\u00E9sir\u00E9 Roger Gerard",
        "address": "3700 Tongeren, Ijzerbron 69",
        "birth_date": "1936-10-17",
        "profession": null,
        "birth_place": "Tongeren"
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-03-16",
      "evidence_quote": "In geval van overlijden van mevrouw DEJAEGER Pascale, voornoemd, of indien zij in de onmogelijkheid verkeert om haar mandaat uit te oefenen, wordt zij van rechtswege vervangen door haar echtgenoot de heer FAVOREEL Yves D\u00E9sir\u00E9 Roger Gerard",
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    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVOREEL In\u00E8s Jos\u00E9e Elisabeth Maria Sara",
        "address": "3700 Tongeren, Ijzerbron 69",
        "birth_date": "1929-09-25",
        "profession": null,
        "birth_place": "Tongeren"
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      "effective_date": "2023-03-16",
      "evidence_quote": "In geval van overlijden van de heer FAVOREEL Yves, voornoemd, of indien deze laatste in de onmogelijkheid verkeert om zijn mandaat uit te oefenen, wordt hij van rechtswege vervangen door mevrouw FAVOREEL In\u00E8s Jos\u00E9e Elisabeth Maria Sara",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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        "rrn": null,
        "name": "DEJAEGER Pascale Sara Francine",
        "address": "3700 Tongeren, Ijzerbron 69",
        "birth_date": "1946-11",
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        "birth_place": "Tienen"
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      "subkind": null,
      "via_org": null,
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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 haar mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Stefan D\u0027HUYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortessem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-21",
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2023-03-16",
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  "subject_company": {
    "kbo": "0442.879.333",
    "name_full": "CREA PLANNING",
    "legal_form": "BV"
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    "person_name": "Stefan D\u2019Huys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte"
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  "corrected_publication_numac": null
}