KURT HUYSMANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Kurt Louis Maria",
        "address": "2390 Malle (Oostmalle), Pinksterbloemlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-26",
      "evidence_quote": "De algemene vergadering heeft besloten aan de in functie zijnde statutaire zaakvoerder/bestuurder, de heer HUYSMANS Kurt Louis Maria, wonende te 2390 Malle (Oostmalle), Pinksterbloemlaan 9, ontslag te verlenen als statutaire zaakvoerder/bestuurder van de vennootschap vanaf 26 december 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "opvolgend_statutaire_zakvoerder",
      "person": {
        "rrn": null,
        "name": "LACROIX Katrin Joanna Gaston",
        "address": "2390 Malle (Oostmalle), Pinksterbloemlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-26",
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten aan de opvolgend statutair zaakvoerder, mevrouw LACROIX Katrin Joanna Gaston, wonende te 2390 Malle (Oostmalle), Pinksterbloemlaan 9, ontslag te verlenen als opvolgend statutaire zaakvoerder/bestuurder van de vennootschap vanaf 26 december 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Kurt Louis Maria",
        "address": "2390 Malle (Oostmalle), Pinksterbloemlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten volgende personen te benoemen als niet-statutaire bestuurder, met name de heer HUYSMANS Kurt Louis Maria, wonende te 2390 Malle (Oostmalle), Pinksterbloemlaan 9, die aanvaardde en die voor de uitoefening van zijn mandaat woonstkeuze deed op de zetel van vennoot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangende_niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "LACROIX Katrin Joanna Gaston",
        "address": "2390 Malle (Oostmalle), Pinksterbloemlaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd door de algemene vergadering als plaatsvervangende niet-statutaire bestuurder benoemd: Mevrouw LACROIX Katrin Joanna Gaston, wonende te 2390 Malle (Oostmalle), Pinksterbloemlaan 9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fredericus Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "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": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.221.632",
    "name_full": "KURT HUYSMANS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VDM Accountants \u0026 Belastingconsulenten bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}