Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOUVEN Geert",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige statutair bestuurder, zijnde de heer DOUVEN Geert, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als statutaire bestuurder van de vennootschap voor de duur van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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},
{
"kind": "decharge_granted",
"role": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
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}
],
"notary": {
"name": "Stefanie DAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Lo-Reninge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.245.394",
"name_full": "KINE DOUVEN GEERT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Boekhoudkantoor Ernalsteen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}