Dr. Tine Sabbe

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        "name": "Tine Sabbe",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": "pending_next_agm",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (destijds niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: mevrouw Tine Sabbe, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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  ],
  "notary": {
    "name": "Stefaan Buylaert",
    "firm_city": null,
    "firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-10",
    "filing_date": "2023-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-23",
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    {
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      "date": "2022-12-23",
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    },
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      "date": "2022-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.835.917",
    "name_full": "DR. TINE SABBE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Stefaan Buylaert",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie procesverbaal buitengewone algemene vergadering van 23 december 2022",
    "Co\u00F6rdinatie van de statuten."
  ],
  "corrected_publication_numac": null
}