Flanders Fine Technics

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "VAN CAMP Eric Irma Louis",
        "address": "Borkelstraat 32 bus 0006, 2900 Schoten",
        "birth_date": "1955-06-08",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer VAN CAMP Eric Irma Louis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "VAN CAMP Eric Irma Louis",
        "address": "Borkelstraat 32 bus 0006, 2900 Schoten",
        "birth_date": "1955-06-08",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer VAN CAMP Eric Irma Louis, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Eric Irma Louis",
        "address": "Borkelstraat 32 bus 0006, 2900 Schoten",
        "birth_date": "1955-06-08",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hij ontvangt kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Eric",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0416.716.849",
        "name": "SYDAC BOEKHOUDKANTOOR",
        "address": "Hoevensebaan 214, 2950 Kapellen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer VAN CAMP Eric, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap \u201CSYDAC BOEKHOUDKANTOOR\u201D",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Eric Irma Louis",
        "address": "Borkelstraat 32 bus 0006, 2900 Schoten",
        "birth_date": "1955-06-08",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
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      "unanimous": true
    },
    {
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      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0673.734.779",
    "name_full": "Flanders Fine Technics",
    "legal_form": "BV"
  },
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    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}