De Vos Petrus & Zoon

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Jens",
        "address": "9401 Ninove (Pollare), Pollarebaan 29",
        "birth_date": "1989-08-27",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-17",
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, te weten, de heer DE VOS Jens, geboren te Zottegem op 27 augustus 1989, wonende te 9401 Ninove (Pollare), Pollarebaan 29 ontslag te geven uit zijn functie, ze besluit vervolgens tussentijdse kwijting te verlenen voor de uitoefening van het ma",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VOS Mirthe",
        "address": "1540 Herne, Liezebeekwijk 49",
        "birth_date": "1998-01-22",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "Het mandaat van de andere bestuurder, te weten mevrouw DE VOS Mirthe, geboren te Aalst op 22 januari 1998, wonende te 1540 Herne, Liezebeekwijk 49, hiertoe aangesteld bij beslissing van het bestuursorgaan ingevolge proces-verbaal de dato 01 oktober 2022 en gepubliceerd in de Bijlagen bij het Belgisc",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.772.774",
        "name": "NORGAY TAX ADVISORS",
        "address": "9400-Ninove, Kaardeloodstraat 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "Voorts wordt bijzondere volmacht verleend aan de besloten vennootschap \u0022NORGAY TAX ADVISORS\u0022 BV, met kantoor te 9400-Ninove, Kaardeloodstraat 60 en ondernemingsnummer 0696.772.774, om alle formaliteiten te vervullen met betrekking tot de wijziging van inschrijving van de vennootschap ingevolge voorm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Frederik Hantson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gooik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.896.631",
    "name_full": "DE VOS PETRUS \u0026 ZOON",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Frederik Hantson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}