IR.-ARCH. BENOIT CALLENS

{
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    {
      "kind": "decharge_granted",
      "role": "statutaire zaakvoerder",
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        "name": "CALLENS Benoit",
        "address": null,
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      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLENS Benoit Marie Baudouin Brigitte",
        "address": "9880 Aalter, Rostynedreef 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Werd aangesteld als statutair bestuurder: de heer CALLENS Benoit Marie Baudouin Brigitte, wonende te 9880 Aalter, Rostynedreef 40, voornoemd, die verklaart deze opdracht te aanvaarden en niet getroffen te zijn door enige maatregel die zich tegen het aanvaarden ervan verzet.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Anne Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.012.710",
    "name_full": "IR.- ARCH. BENOIT CALLENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 18 december 2023",
    "lijst van de vennootschapsakten \u002B co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}