HUISARTSEN DEPREZ

{
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      "role": "bestuurder",
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        "name": "Stefanie Deprez",
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw Stefanie Deprez.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan het bestuursorgaan wordt machtiging verleend tot uitvoering der besluiten.",
      "decharge_status": "granted",
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      "via_org": {
        "kbo": "0453.673.651",
        "name": "nv United Accountants",
        "address": "9000 Gent, Foreestelaan 88 bus 001",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tenslotte hierbij alle machten aan het bestuursorgaan en aan de nv United Accountants, met zetel te 9000 Gent, Foreestelaan 88 bus 001, RPR Gent afdeling Gent 0453.673.651 en al haar aangestelden met recht van indeplaatsstelling, teneinde alle nodige formaliteiten te vervulle",
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    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Elise Deboosere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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  ],
  "notary": {
    "name": "Elise DEBOOSERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.684.497",
    "name_full": "HUISARTSEN DEPREZ",
    "legal_form": "BV"
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    "person_name": "Elise Deboosere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag bestuursorgaan uitbreiding voorwerp"
  ],
  "corrected_publication_numac": null
}