DR.CLAES INGEBORG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAES Ingeborg Rapha\u00EBl Christina",
        "address": null,
        "birth_date": "1966-06-10",
        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering eervol ontslag te geven uit haar functie en haar onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "CLAES Ingeborg",
        "address": null,
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        "profession": null,
        "birth_place": "Mechelen"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten mevrouw CLAES Ingeborg Rapha\u00EBl Christina, geboren te Mechelen op 10 juni 1966, eervol ontslag te geven uit haar functie en haar onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.079.926",
        "name": "ADVICEGROUP",
        "address": "Absveldstraat 21, 2880 Bornem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap ADVICEGROUP, met zetel te 2880 Bornem, Absveldstraat 21, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen met ondernemingsnummer 0458.079.926, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon, is aangewezen als lasthebbe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Daan DE WITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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    },
    {
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      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.791.168",
    "name_full": "DR. CLAES INGEBORG",
    "legal_form": "BV"
  },
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    "person_name": "Daan DE WITTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten",
    "verslag van de bestuurder"
  ],
  "corrected_publication_numac": null
}