EEJ SANSEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILSE DAPPER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "De vergadering beslist tot: Ontslag van ILSE DAPPER als niet-statutaire bestuurder met ingang op 02/01/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "BV BDAPPER",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-01-02",
      "evidence_quote": "De vergadering beslist tot: Benoeming van BV BDAPPER als niet-statutaire bestuurder met ingang op 02/01/2023. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ILSE DAPPER",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV BDAPPER",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In toepassing van artikel 2:55 van het Wetboek van vennootschappen en verenigingen werd beslist om ILSE DAPPER aan te stelien als vaste vertegenwoordiger van BV BDAPPER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ILSE DAPPER",
        "address": null,
        "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 algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": null,
      "via_org": {
        "kbo": "0441.989.507",
        "name": "BV FIDUCIAIRE OOST - BOEK",
        "address": "KONINGIN ASTRIDLAAN 1 134, 8200 SINT-MICHIELS",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FIDUCIAIRE OOST - BOEK, rechtspersoon met zetel te 8200 SINT-MICHIELS, KONINGIN ASTRIDLAAN 1 134, RPR Gent afdeling Brugge, gekend in de KBO onder nummer BE 0441.989.507, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "publication_proxy",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV HD Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal BV HD Accountancy met als vaste vertegenwoordiger Dieter Hoste, bestuurder van BV FIDUCIAIRE OOST - BOEK, tekenen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.745.391",
    "name_full": "EEJ SANSEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "BV HD Accountancy",
    "person_name": null,
    "org_rep_person_name": "Dieter Hoste",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}