ETO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSPRILLE Tom Luc Martin",
        "address": "9880 Aalter, Bosvijverdreef 14",
        "birth_date": "1971-03-19",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en bevestigt hun herbenoeming als niet-statutaire bestuurders vanaf heden voor een 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": "HIMSCHOOT Ellen Robert Georgetta",
        "address": "9880 Aalter, Bosvijverdreef 14",
        "birth_date": "1977-05-13",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en bevestigt hun herbenoeming als niet-statutaire bestuurders vanaf heden voor een 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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting over het door hen als zaakvoerder gevoerde bestuur.",
      "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": "0469.360.234",
        "name": "MULTUM ACCOUNTANTS",
        "address": "9230 Wetteren, Brusselsesteenweg 415",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de besloten vennootschap MULTUM ACCOUNTANTS, met zetel te 9230 Wetteren, Brusselsesteenweg 415, ondernemingsnummer 0469.360.234, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.377.361",
    "name_full": "ETO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits Guisson",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}