Technische details
{
"events": [
{
"kind": "director_in",
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"name": "De Smet Kaatje Marleen Marie Jos\u00E9 Paula",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie (de facto is er geen ontslag, doch loutere wijziging van terminologie) en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
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},
{
"kind": "director_in",
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"name": "Vervaet Jan Paul Anne",
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},
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"evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutair bestuurder voor een onbepaalde duur",
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{
"kind": "board_snapshot",
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},
{
"kind": "substantive_delegation",
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"name": "Notarissen Noord, geassocieerde notarissen",
"address": "9960 Assenede, Leegstraat 25/A",
"country": "BE",
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},
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},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": null,
"name": "VDB Consult Comm V",
"address": "9961 Boekhoute \u2013 Stationsstraat 19",
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},
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}
],
"notary": {
"name": "Jan VERSTRAETEN",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0693.894.349",
"name_full": "KAAT DE SMET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}