DR.LAMBERT VERONIQUE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert V\u00E9ronique",
        "address": null,
        "birth_date": "1967-06-07",
        "profession": "arts",
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-02-02",
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: mevrouw LAMBERT, V\u00E9ronique Olga Maurice, geboren te Brugge op 7 juni 1967, hier aanwezig en die haar opdracht aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert V\u00E9ronique",
        "address": null,
        "birth_date": "1967-06-07",
        "profession": "arts",
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van haar 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": "0446.199.109",
        "name": "BV Bofisc Brugge",
        "address": "8200 Brugge (Sint-Michiels), Ten Briele 12/11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de medewerkers van BV Bofisc Brugge, ondernemingsnummer 0446.199.109 die woonstkeuze doen te 8200 Brugge (Sint-Michiels), Ten Briele 12/11 of elke andere door hen aangestelde persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om alle documenten te onder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stefaan BUYLAERT",
    "firm_city": null,
    "firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.499.237",
    "name_full": "DR. LAMBERT VERONIQUE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Stefaan Buylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Expeditie proces-verbaal buitengewone algemene vergadering van 2 februari 2023",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}