DR. TINE VERHAMME

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      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "VERHAMME Tine",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder (zaakvoerder) voor de uitoefening van zij mandaat.",
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "CONSILIUM ACCOUNTANTS",
        "address": "8020 Oostkamp, Hertsbergsestraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist \u0022CONSILIUM ACCOUNTANTS\u0022 besloten vennootschap, met zetel te 8020 Oostkamp, Hertsbergsestraat 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer BTW BE 0700.880.329, of elke andere door hem aangewezen persoon, als bijzondere gevolma",
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    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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  "subject_company": {
    "kbo": "0658.873.785",
    "name_full": "DR. TINE VERHAMME",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}