HOUTHANDEL DESMET

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTAEN Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het verzoek tot be\u00EBindiging van het mandaat van haar (statutaire) bestuurder de heer VANSTAEN Paul in te willigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTAEN Flor",
        "address": "8760 Meulebeke, Kasteelstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUTTEMAN Leen",
        "address": "8760 Meulebeke, Kasteelstraat 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval dat de heer VANSTAEN Flor, voornoemd, overleden is of, buiten het geval van vrijwillig ontslag, in de onmogelijk-heid verkeert om de opdracht van bestuurder uit te oefenen, ingevolge onder andere onbekwaamverklaring of faillissement, zal zijn opdracht van (niet-statutaire) bestuurder onmidd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VANSTAEN Flor",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.979.523",
    "name_full": "HOUTHANDEL DESMET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}