Dr. Van Hollebeke Jan

{
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "Jan Van Hollebeke",
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    {
      "kind": "director_out",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer Jan Van Hollebeke, ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan Gaston Maurice Van Hollebeke",
        "address": "8020 Oostkamp, Scharestraat 30A",
        "birth_date": "1976-01-01",
        "profession": null,
        "birth_place": "Torhout"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer VAN HOLLEBEKE Jan Gaston Maurice, geboren te Torhout op 1 januari 1976, wonende te 8020 Oostkamp, Scharestraat 30A, met ingang vanaf heden tot statutair bestuurder te benoemen en dit voor de duur van zijn medische activiteiten.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Hollebeke",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0846.667.270",
        "name": "BV A\u002BB Huygens",
        "address": "8020 Oostkamp, Pastorieplein 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan de BV A\u002BB Huygens, met zetel te 8020 Oostkamp, Pastorieplein 8, en met ondernemingsnummer 0846.667.270, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met m",
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  ],
  "notary": {
    "name": "Elien Dewitte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.088.159",
    "name_full": "DR. VAN HOLLEBEKE JAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Elien Dewitte",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 21 november 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}