Technische details
{
"events": [
{
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},
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"evidence_quote": "",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering ontslaat met eenparigheid van stemmen de voorzitter lezing te geven van het verslag",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de huidige bestuurder (voorheen zaakvoerder), te weten de heer HULPIA Willem, voormeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duurtijd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
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},
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"effective_date": null,
"evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder (voorheen zaakvoerder) voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.325.249",
"name_full": "HULPIA BOUW",
"legal_form": "BV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}