GERT VANDECRAEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERT VANDECRAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Gert Vandecraen, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "GERT VANDECRAEN",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Gert Vandecraen, die alhier vertegenwoordigd is zoals gezegd ter aanvaarding van zijn mandaat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERT VANDECRAEN",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "Holemans \u0026 Partners",
        "address": "Augustijnenlaan 82, 2200 Herentals",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan de besloten vennootschap \u201CHolemans \u0026 Partners\u201D, met zetel te 2200 Herentals, Augustijnenlaan 82, BTW BE0754.385.232, RPR Antwerpen, afdeling Turnhout, vertegenwoordigd door de heer Patrick Holemans, fiscaal accountant, met volgende ma",
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  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
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      "date": "2024-12-27",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0867.463.476",
    "name_full": "GERT VANDECRAEN",
    "legal_form": "BV"
  },
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    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}