DR. STEFAN SOHIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "SOHIER Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire bestuurder, te weten de heer SOHIER Stefan, voornoemd, ontslag te geven uit zijn functie als niet-statutaire zaakvoerder, dit uitsluitend in het kader/in de marge van de aanpassing van het statuten aan het nieuwe Wetboek van Vennootschappen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "SOHIER Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat bijgevolg onmiddellijk over tot (her-)benoeming als niet-statutaire bestuurder voor een onbepaalde duur binnen de werking van de vennootschap \u201CDR. STEFAN SOHIER\u201D onder het nieuwe Wetboek van Vennootschappen en Verengingen zoals infra aangehaald : de heer SOHIER Stefan, v",
      "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": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "SOHIER Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.664.575",
        "name": "Q.P.A",
        "address": "Casselstraat 55, 8970 Poperinge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan \u201CQ.P.A\u201D, kantoor houdende te 8970 Poperinge, Casselstraat 55, ingeschreven in het rechtspersonenregister te Gent afdeling Ieper onder nummer 0870.664.575, vertegenwoordigd door haar bestuurder(-s) , evenals aan zijn/haar/hun eventuele bedienden, aanges",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Vandenameele",
    "firm_city": null,
    "firm_name": "BV Vandenameele \u0026 Planckaert",
    "office_city": "Poperinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-20",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0875.053.133",
    "name_full": "DR. STEFAN SOHIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Vandenameele",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procesverbaal inhoudende statutenwijziging de dato 16/01/2023"
  ],
  "corrected_publication_numac": null
}