KOEN GEVAERT DRUKKERIJ

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Stefaan BUYLAERT",
        "address": null,
        "birth_date": null,
        "profession": "Notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van bedoeld verslag.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gevaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (destijds statutair zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: De heer Gevaert Koen, voornoemd, hier aanwezig en die aanvaardt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Gevaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stefaan BUYLAERT",
    "firm_city": null,
    "firm_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
    "office_city": "Torchout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.180.797",
    "name_full": "KOEN GEVAERT DRUKKERIJ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Buylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Expeditie proces-verbaal buitengewone algemene vergadering van 20 november 2023",
    "Co\u00F6rdinatie van de statuten",
    "Verslag bestuursorgaan inzake wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}