Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter LUYTEN",
"address": "8552 Zwevegem (Moen), Herembodegemstraat 75",
"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 vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter LUYTEN",
"address": "8552 Zwevegem (Moen), Herembodegemstraat 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "5\u00B0 de huidige zaakvoerder (bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als 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": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0449.380.808",
"name": "CEFIAD-FIDUCIAIRE GODDERIS",
"address": "8670 Koksijde, Cesar Lootensstraat 3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de besloten vennootschap \u201CCEFIAD-FIDUCIAIRE GODDERIS\u201D...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-05",
"filing_date": "2022-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.074.256",
"name_full": "Dr. Pieter Luyten",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde notaris"
},
"co_filed_documents": [
"een expeditie van het proces-verbaal van statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}