DIERENARTSEN COLSON EN BOGAERTS

{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMAN Maya",
        "address": null,
        "birth_date": null,
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2009-07-17",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt hierbij, voor zoveel als nodig, de kwijting van de bestuurder, mevrouw HERMAN Maya, zoals ontslaan op de bijzondere algemene vergadering van 17 juli 2009",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "COLSON Guy",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot het ontslag van de heer COLSON Guy, voornoemd, en mevrouw BOGAERTS Suze, voornoemd, als statutaire bestuurders van de vennootschap en dit met ingang vanaf heden.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Suze",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot het ontslag van de heer COLSON Guy, voornoemd, en mevrouw BOGAERTS Suze, voornoemd, als statutaire bestuurders van de vennootschap en dit met ingang vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Eric dE Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0463.642.281",
    "name_full": "DIERENARTSEN COLSON EN BOGAERTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric dE Grave",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 30 november 2023",
    "geco\u00F6rdineerde statuten dd. 14 december 2023"
  ],
  "corrected_publication_numac": "09115973"
}