IN HEAVEN

{
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      "role": "statutair zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Loyson Filip Mark Jos Magda",
        "address": "8000 Brugge, Scheepsdalelaan 32",
        "birth_date": "1968-11-14",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0834.904.140",
        "name": "ESTHEE",
        "address": "8000 Brugge, Scheepsdalelaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CESTHEE\u201D, alhier vertegenwoordigd door haar bestuurder, de heer Loyson Filip Mark Jos Magda, geboren te Brugge op 14 november 1968, echtgenoot van mevrouw Talloen Cathy Jeanne Ir\u00E8ne, thans wonende te 8000 Brugge, Scheepsdalelaan 32, verklaart deze functie te aanvaarden en be",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Loyson Filip",
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        "kbo": "0834.904.140",
        "name": "ESTHEE",
        "address": "8000 Brugge, Scheepsdalelaan 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Loyson Filip verklaart de functie van vaste vertegenwoordiger te aanvaarden en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutair opvolgende bestuurder",
      "person": {
        "rrn": null,
        "name": "Talloen Cathy Jeanne Ir\u00E8ne",
        "address": "8000 Brugge, Scheepsdalelaan 32",
        "birth_date": "1970-03-18",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de statutair opvolgende bestuurder (oorspronkelijk benoemd als opvolgend statutair zaakvoerder), mevrouw Talloen Cathy Jeanne Ir\u00E8ne, geboren te Oostende op 18 maart 1970, thans te 8000 Brugge, Scheepsdalelaan 32, ontslag te geven uit haar functie.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.344.036",
        "name": "FIDUCIAIRE VAN COPPENOLLE \u0026 ASSOCIATES",
        "address": "8200 Brugge (Sint-Michiels), Groene-Poortdreef 40, bus 02.01",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent eveneens een bijzondere machtiging aan de besloten vennootschap \u201CFIDUCIAIRE VAN COPPENOLLE \u0026 ASSOCIATES\u201D (ondernemingsnummer: 0476.344.036), kantoor houdende te 8200 Brugge (Sint-Michiels), Groene-Poortdreef 40, bus 02.01, alsook aan al haar bestuurders, bedienden en/of aange",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.822.912",
    "name_full": "IN HEAVEN",
    "legal_form": "BV"
  },
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    "person_name": "Michel Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}