DR. LEIRE JAN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEIRE Jan",
        "address": "8980 Zonnebeke, Langemarkstraat 23",
        "birth_date": null,
        "profession": "arts",
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de herbenoeming van de statutaire bestuurder - voor de duur van de medische activiteiten -, zijnde: de Heer LEIRE Jan, arts, hier aanwezig en die aanvaardt.",
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      },
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    },
    {
      "kind": "decharge_granted",
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        "name": "LEIRE Jan",
        "address": "8980 Zonnebeke, Langemarkstraat 23",
        "birth_date": null,
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      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Zelfs wanneer de bestuurder de enige aandeelhouder is kan hem kwijting worden verleend na goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zelfs wanneer de bestuurder de enige aandeelhouder is kan hem kwijting worden verleend na goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALASKA",
        "address": "8510 Kortrijk (Marke), Engelse Wandeling 76",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tevens bijzondere volmacht aan \u201CALASKA\u201D, kantoorhoudend te 8510 Kortrijk (Marke), Engelse Wandeling 76, evenals aan zijn bedienden, aan-ge-stelden en lasthebbers, met moge-lijk-heid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te ver-vullen en tot he",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephine DENOLF",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.027.440",
    "name_full": "DR. LEIRE JAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Josephine DENOLF",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte.",
    "Geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}