HERO MEAT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ozt\u00FCrk Tuvan",
        "address": "Vlierkouter 93, Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, te weten: de heer Ozt\u00FCrk Tuvan, te Hamme, Vlierkouter 93, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
      "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": "board_snapshot",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.279.817",
        "name": "A-count Deinze",
        "address": "Kastanjelaan 13 bus 8, 9800 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de ondergetekende notaris voor de neerlegging of co\u00F6rdinatie van de statuten en aan de besloten vennootschap \u201CA-count Deinze\u201D, met zetel te 9800 Deinze, Kastanjelaan 13 bus 8 (ingeschreven in het rechtspersonenregister Gent afdeling Gent, onder nummer BE0862 27",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Charlotte Van Haverbeke",
    "firm_city": null,
    "firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-09",
    "filing_date": "2022-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.578.462",
    "name_full": "HERO MEAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}