LATRE DIRK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Latr\u00E9 Dirk Freddy",
        "address": "8600 Diksmuide, Groignestraat 11",
        "birth_date": "1965-05-28",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "De algemene vergadering besluit unaniem en wat wordt aanvaard door de heer Latr\u00E9 Dirk Freddy, geboren te Roeselare op 28 mei 1965, wonende te 8600 Diksmuide, Groignestraat 11, te ontslaan als statutair bestuurder, met ingang van heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wittebolle Anja Marina Francisca",
        "address": "8600 Diksmuide, Groignestraat 11",
        "birth_date": "1970-11-28",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt het mandaat van mevrouw Wittebolle Anja Marina Francisca, geboren te Roeselare op 28 november 1970, wonende te 8600 Diksmuide, Groignestraat 11, als niet-statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.961.136",
    "name_full": "LATRE DIRK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Bostoen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift"
  ],
  "corrected_publication_numac": null
}