DE SMULHOEK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALAERTS Brent",
        "address": "2260 Westerlo, Bochtestraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: -De heer CALAERTS Brent, wonende te 2260 Westerlo, Bochtestraat 43.",
      "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": "WOUTERS Sandra Alphonsine Hendrika",
        "address": "2260 Westerlo, Bochtestraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot nieuwe niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw WOUTERS Sandra Alphonsine Hendrika, wonende te 2260 Westerlo, Bochtestraat 43, hier aanwezig en die heeft verklaard te aanvaarden en bevestigd heeft dat zij niet getroffen is door een besluit dat zich daartegen ve",
      "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": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.874.647",
    "name_full": "DE SMULHOEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien VAN CAUWENBERGH",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}