Eurekia

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN VLAENDEREN",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan VAN VLAENDEREN",
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De geestelijke onbekwaamheid van de heer Jan VAN VLAENDEREN kan worden vastgesteld aan de hand van een medische verklaring, ondertekend door een onafhankelijke arts waarin deze verklaart dat de heer Jan VAN VLAENDEREN niet meer in de geestelijke mogelijkheid verkeert om te besturen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN VLAENDEREN",
        "address": "8430 Middelkerke, Zeeduhj 255, bus 0702",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder-opvolger",
      "person": {
        "rrn": null,
        "name": "Piet Antoon Elvier VAN VLAENDEREN",
        "address": null,
        "birth_date": "1964-05-04",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder-opvolger zal van rechtswege de heer Jan VAN VLAENDEREN opvolgen vanaf de datum waarop het (tijdelijke of definitieve) einde van het mandaat van de heer Jan VAN VLAENDEREN blijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Piet Antoon Elvier VAN VLAENDEREN",
      "rep_rotation_old_rep": "Jan VAN VLAENDEREN",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN VLAENDEREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslissing om de enige aandeelhouder volledig en definitief vrij te stellen van de verbintenis tot volstorting van het saldo van de inbrengen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0416.597.875",
        "name": "DECOSTERE ACCOUNTANCY IZEGEM",
        "address": "Burgemeester Vandenbogaerdelaan 46-48",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid en algemeenheid van alle stemmen wordt bijzondere volmacht verleend aan de BV \u201CDECOSTERE ACCOUNTANCY IZEGEM\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hans Vanhimbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.726.197",
    "name_full": "Eurekia",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Hans VANHIMBEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte de dato 21 oktober 2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}