ELEKTRO BUTTENAERE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Buttenaere",
        "address": "8750 Wingene, Flandria 16",
        "birth_date": "1987-04-23",
        "profession": null,
        "birth_place": "Soest, DE"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om de statutair bestuurder, zijnde de heer Michael Buttenaere, geboren te Soest (Duitsland) op 23 april 1987, wonende te 8750 Wingene, Flandria 16, te ontslaan te rekenen vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Buttenaere",
        "address": "8750 Wingene, Flandria 16",
        "birth_date": "1987-04-23",
        "profession": null,
        "birth_place": "Soest, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Beslissing om de heer Michael Buttenaere, voornoemd, te benoemen als gewone bestuurder van de vennootschap te rekenen vanaf heden, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Claeys",
        "address": "8460 Oudenburg, Nieuwstraat 2",
        "birth_date": "1979-01-27",
        "profession": null,
        "birth_place": "Oostende, BE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om in geval van overlijden of bestendige onbekwaamheid van de bestuurder, de heer Peter Claeys, geboren te Oostende op 27 januari 1979, wonende te 8460 Oudenburg, Nieuwstraat 2, vanaf deze dag van rechtswege te benoemen als opvolgend bestuurder voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Charles VANBEYLEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.550.233",
    "name_full": "ELEKTRO BUTTENAERE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Vanbeylen",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}