DOKTER WITDOUCK - ALGEMENE GENEESKUNDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Witdouck",
        "address": null,
        "birth_date": null,
        "profession": "Algemene Geneeskunde",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "De vergadering beslist dat het mandaat van de Bestuurder(s) van de vennootschap, dokter Eric Witdouck, met ingang van 1 mei 2024 een onbezoldigd mandaat wordt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Witdouck",
        "address": null,
        "birth_date": null,
        "profession": "Algemene Geneeskunde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om die reden wordt bezoldiging (zowel maandelijkse vergoeding als voordelen alle aard, als enige andere vergoeding als bestuurder) van de bestuurder(s), dokter Eric Witdouck, blijvend geschorst met ingang vanaf 1 mei 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0477.961.659",
        "name": "BVH Consult BV",
        "address": "Molstraat 31, 8870 Izegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering verklaart volmacht te geven aan BVH Consult BV, met zetel Molstraat 31, 8870 Izegem, ingeschreven in de Kruispuntbank Ondernemingen onder nummer 0477.961.659, en haar wettelijke vertegenwoordigers om: Voor hun rekening en in hun naam op te treden om alle formalit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.820.114",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Witdouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}