DH Urologie

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEN HOLLANDER Philippus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van de heer DEN HOLLANDER Philippus, aan wie bij de eerstvolgende jaarvergadering kwijting verleend zal worden.",
      "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": "DEN HOLLANDER Philippus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurder: - de heer DEN HOLLANDER Philippus, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AJK BV",
        "address": "Windmolenstraat 14, 2400 Mol",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tevens, voor zoveel als nodig, bijzondere volmacht aan de handtekeningbevoegden van AJK BV te 2400 Mol, Windmolenstraat 14, om, met recht van indeplaatsstelling, alle administratieve formaliteiten te vervullen die verband houden met de aanvraag en activering van het B.T.W.-nu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sara Van Hove",
    "firm_city": null,
    "firm_name": "MICHEL LESSELIERS-SARA VAN HOVE, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Balen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-06",
    "filing_date": "2023-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.633.209",
    "name_full": "Dr. Den Hollander Philip",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Van Hove",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}