Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "DOBBELAERE Lieven Filip Th\u00E9r\u00E8se",
"address": "9800 Deinze (Vinkt), Deinzestraat 63",
"birth_date": "1983-03-06",
"profession": null,
"birth_place": "Deinze"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer DOBBELAERE Lieven Filip Th\u00E9r\u00E8se, geboren te Deinze op 6 maart 1983, wonende te 9800 Deinze (Vinkt), Deinzestraat 63, aanwezig en die zijn opdracht aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "DOBBELAERE Lieven",
"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 algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.587.266",
"name": "NV TITECA ACCOUNTANCY AALTER",
"address": "9880 Aalter, Bierweg 55",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere machtiging aan de bestuurders om de voorgaande beslissingen uit te voeren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenhende Nico",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.587.266",
"name": "NV TITECA ACCOUNTANCY AALTER",
"address": "9880 Aalter, Bierweg 55",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "evenals aan haar bedienden of lasthebbers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Roel Mondelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.315.043",
"name_full": "DOBBELAERE LIEVEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roel MONDELAERS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een afschrift van het proces-verbaal van buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}