ELEKTRO DEPREZ

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREZ Francky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met het oog op de aanpassing van de terminologie in de KBO van \u201Czaakvoerder\u201D naar \u201Cbestuurder\u201D, met ingang vanaf 21 december 2023, zo volgt: als enige niet-statutaire bestuurder (destijds niet-statutaire zaakvoerder), gegeven door: -de Heer DEPREZ Francky,",
      "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": "DEPREZ Francky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering besluit onmiddellijk te benoemen, zo volgt: 1/ als enige niet-statutaire bestuurder, met ingang vanaf 21 december 2023 en dit voor onbepaalde duur: -de Heer DEPREZ Francky, die zijn bestuursmandaat bij deze aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREZ Francky",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.532.154",
        "name": "DECOSTERE ACCOUNTANCY IEPER",
        "address": "Ter Waarde 50/1A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.-De vergadering verleent tevens bijzondere volmacht aan de besloten vennootschap \u201CDECOSTERE ACCOUNTANCY IEPER\u201D, met zetel te 8900 Ieper, Ter Waarde 50/1A en ondernemingsnummer 0459.532.154, met moge-lijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te ver-vullen en to",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Josephine DENOLF",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.213.568",
    "name_full": "ELEKTRO DEPREZ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephine DENOLF",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte.",
    "Geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}