IMMO 76

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEECKE Katrien Maria Gilberte",
        "address": "8000 Brugge, Zeveneke 8",
        "birth_date": "1954-10-07",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemend bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEECKE Katrien Maria Gilberte",
        "address": "8000 Brugge, Zeveneke 8",
        "birth_date": "1954-10-07",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit Mevrouw VERHEECKE Katrien Maria Gilberte te herbenoemen als bestuurders, voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.966.191",
        "name": "Tudors Accountancy",
        "address": "Everaertstraat 34, 8020 Oostkamp",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Machtiging aan de besloten vennootschap \u201CTudors Accountancy\u201D, met zetel te 8020 Oostkamp, Everaertstraat 34, ondernemingsnummer 0878.966.191, aan als bijzonder lasthebber, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.304.119",
    "name_full": "IMMO 76",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering de dato 15 november 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}