DR. LIESBETH AEYELS

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEYELS Liesbeth",
        "address": "9000 Gent, Meersstraat 126",
        "birth_date": "1978-05-10",
        "profession": "arts",
        "birth_place": "Sint Louis, Missouri (Verenigde Staten van Amerika)"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "De vergadering beslist de bestuurders van de vennootschap, met name: Mevrouw AEYELS Liesbeth, geboren te Sint Louis, Missouri (Verenigde Staten van Amerika) op 10 mei 1978, wonende te 9000 Gent, Meersstraat 126; voornoemd en hier aanwezig, voor zoveel als nodig te bevestigen in haar benoeming als ni",
      "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_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "Alle beslissingen werden genomen voor elk punt van de agenda afzonderlijk en met een-parigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.731.592",
        "name": "Ad Alta accountants",
        "address": "9030 Mariakerke, Brugsesteenweg 585",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de vennootschap Ad Alta accountants, te 9030 Mariakerke, Brugsesteenweg 585, ondernemingsnummer 0826.731.592, evenals aan haar afgevaardigden, bedienden, aangestelden, werknemers en lasthebbers, om, ieder met bevoegdheid om afzonderlijk op te treden en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0664.781.976",
    "name_full": "DR. LIESBETH AEYELS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Cauwenberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte van 14 december 2023",
    "geco\u00F6rdineerde statuten per 14 december 2023"
  ],
  "corrected_publication_numac": null
}