Hooiaard Acht

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.06.30-209.05",
        "name": "Charles Colle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist met unanimiteit om de heer Charles Colle, met nationaal nummer 88.06.30-209.05, te ontslaan als bestuurder van de vennootschap. De heer is alhier aanwezig en gaat uitdrukkelijk akkoord met dit ontslag zonder verdere formaliteiten. Dit ontslag gaat in vanaf datum van deze notul",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "89.10.16-373.19",
        "name": "Matthieu Colle",
        "address": "Kakelstraat 34, 9800 Deinze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De vergadering beslist met unanimiteit om de heer Matthieu Colle, woonachtig te Kakelstraat 34 in 9800 Deinze, met nationaal nummer 89,10.16-373.19, te benoemen tot bestuurder van de vennootschap. Deze benoeming gaat in vanaf datum van deze notulen, zijnde 21 december 2023. De heer is alhier aanwezi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "62.12.18-326.35",
        "name": "Sabine De Brabandere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering geeft opdracht aan het bestuursorgaan van de vennootschap om het nodige te doen in verband met de publicatieplicht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.546.823",
    "name_full": "HOOIAARD ACHT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu Colle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Benoemd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}