Dokter MACHIELS

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Machiels",
        "address": "9470 Denderleeuw, Dwarsstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4) beslist heeft de statutair zaakvoerder, de heer Stefaan Machiels, hierna genoemd, te ontslaan als statutair zaakvoerder van de vennootschap. 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": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Machiels",
        "address": "9470 Denderleeuw, Dwarsstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "8) beslist heeft de heer Stefaan Machiels, wonende te 9470 Denderleeuw, Dwarsstraat 60, te benoemen tot niet-statutaire bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Hubert Van de Steene",
        "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": "9) de vergadering beslist heeft om ondergetekende notaris Hubert Van de Steene machtiging te verlenen om de nieuwe tekst van de statuten neer te leggen in de Databank van statuten, en zorg te dragen voor de formaliteiten van openbaarmaking.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hubert Van de Steene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Denderleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.619.950",
    "name_full": "Dokter MACHIELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Van de Steene",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Verslag bestuurder overeenkomstig artikel 5:101 Wetboek van Vennootschappen en Verenigingen",
    "Geco\u00F6rdineerde statuten (bewaard in de databank van statuten)"
  ],
  "corrected_publication_numac": null
}