DDB

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERWEYERS Geert",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hem volledige en algehele kwijting voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HERWEYERS Geert",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming tot statutaire bestuurder van de vennootschap met ingang van heden voor onbepaalde duur, van de heer HERWEYERS Geert,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HERWEYERS Geert",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot het ontslag als niet-statutair zaakvoerder van de vennootschap met ingang van heden, van de heer HERWEYERS Geert,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BAEYENS Tiny",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van ontslag, overlijden of bestendige onbekwaamheid van de heer HERWEYERS Geert, voornoemd, beslist de algemene vergadering om mevrouw BAEYENS Tiny, wonende te 9190 Stekene, Bergstraatje 1, die hier tussenkomt ter aanvaarding, te benoemen tot opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "HERWEYERS Geert",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "HERWEYERS Geert Achiel Bertha",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn:\nDe heer HERWEYERS Geert Achiel Bertha, wonende te 9190 Stekene, Bergstraatje 1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BAEYENS Tiny",
        "address": "9190 Stekene, Bergstraatje 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van ontslag, overlijden of bestendige onbekwaamheid van de statutair bestuurder, wordt\nmevrouw BAEYENS Tiny, wonende te 9190 Stekene, Bergstraatje 1, vanaf deze dag benoemd als\nstatutair bestuurder zonder beperking van 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": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.948.265",
    "name_full": "DDB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre De Brabander",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 24 oktober 2023",
    "Geco\u00F6rdineerde statuten",
    "Bijzondere verklaring bestuurverboden"
  ],
  "corrected_publication_numac": null
}