DECRU

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold DECRU",
        "address": "8870 Izegem, Prinsdomlaan 40",
        "birth_date": "1938-08-01",
        "profession": null,
        "birth_place": "Kachtem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-19",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van de heer Leopold DECRU, geboren te Kachtem op 1 augustus 1938 en wonende te 8870 Izegem, Prinsdomlaan 40 om met ingang van 19 december 2022 ontslag te nemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DECRU",
        "address": "8870 Izegem, Prins Albertlaan 115",
        "birth_date": "1965-03-19",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-19",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de beslissing van de heer Yves DECRU, geboren te Izegem op 19 maart 1965 en wonende te 8870 Izegem, Prins Albertlaan 115 om met ingang van 19 december 2022 ontslag te nemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering verleent kwijting aan voormelde bestuurders voor de uitoefening van hun 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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle HENDRIKS",
        "address": "8880 Ledegem, Hemelhoek 80",
        "birth_date": "1981-03-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-19",
      "evidence_quote": "De algemene vergadering beslist met ingang van 19 december 2022 als nieuwe bestuurder te benoemen: - De heer Jelle HENDRIKS, geboren op 8 maart 1981, wonende te 8880 Ledegem, Hemelhoek 80; Zijn mandaat gaat in op datum van 19 december 2022 en is voor onbepaalde duur. Het mandaat is bezoldigd, behoud",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DECRU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.404.431",
    "name_full": "NEERLECGING TER GRIFFIE VAN DE ONDERNESANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Jelle HENDRIKS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}