KARTOESJ

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eva Vanlancker",
        "address": "8793 Sint-Eloois-Vijve (Waregem), Ernest Brengierstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder 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_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBOISERIE Wouter Jan Karel",
        "address": "8793 Sint-Eloois-Vijve (Waregem), Ernest Brengierstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit dat in geval van overlijden, ontslag of bestendige onbekwaamheid van de voornoemde bestuurder de heer DEBOISERIE Wouter Jan Karel, wonende te 8793 Sint-Eloois-Vijve (Waregem), Ernest Brengierstraat 18, vanaf deze dag wordt benoemd als niet-statutaire bestuurder voor e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0816.796.418",
    "name_full": "KARTOESJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}