HERMIFLAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER PLAETSEN Herman Roger",
        "address": "8530 Harelbeke, Peter Benoitlaan 96",
        "birth_date": "1955-12-04",
        "profession": null,
        "birth_place": "Deinze"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering besluit om de heer VAN DER PLAETSEN Herman Roger, geboren te Deinze op vier december negentienhonderdnegenenvijftig, wonende te 8530 Harelbeke, Peter Benoitlaan 96, te ontslaan uit zijn functie als niet-statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER PLAETSEN Herman",
        "address": "8530 Harelbeke, Peter Benoitlaan 96",
        "birth_date": "1955-12-04",
        "profession": null,
        "birth_place": "Deinze"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de heer VAN DER PLAETSEN Herman, voornoemd, als statutair bestuurder voor de duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "opvolgend-bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRYCKEGHEM Anne-Mieke",
        "address": "8530 Harelbeke, Peter Benoitlaan 96",
        "birth_date": "1968-01-28",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om mevrouw VANRYCKEGHEM Anne-Mieke, voornoemd, aan te stellen als opvolgend-bestuurder voor de vennootschap in geval van overlijden van de bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de bestuurder en de notaris machti-ging tot het uitvoeren van de besluiten die aangaande bovenvermel-de punten genomen worden en tot co\u00F6rdinatie van de statuten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0889.364.888",
    "name_full": "HERMIFLAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 20/02/2023",
    "geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "corrected_publication_numac": null
}