Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Pieter Byn",
"address": "9800 Deinze, Leernsesteenweg 401",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot statutair bestuurder voor de duur van z\u00EDjn medische beroepsactiviteit in de vennootschap de heer Byn Pieter, wonende te 9800 Deinze, Leernsesteenweg 401, die dit mandaat door ondertekening dezer akte aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter Byn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter Byn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na goedkeuring door de algemene vergadering van de balans, beslist ze bij afzonderlijke stemming over de aan de bestuurders en commissarissen te verlenen kwijting.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na goedkeuring door de algemene vergadering van de balans, beslist ze bij afzonderlijke stemming over de aan de bestuurders en commissarissen te verlenen kwijting.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.057.990",
"name_full": "DR. PIETER BYN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Verbist",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 28 december 2023",
"Geco\u00F6rdineerde Statuten"
],
"corrected_publication_numac": null
}