LOONWERKEN DE POURCQ LIEVEN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POURCQ Lieven Maria Leon",
        "address": "9870 Zulte (Machelen), Overmeersstraat 4",
        "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": "Wordt (her)benoemd tot niet-statutair bestuurder voor een onbepaalde duur: 1. De heer DE POURCQ Lieven Maria Leon, wonende te 9870 Zulte (Machelen), Overmeersstraat 4; 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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "71.03.22-380.84",
        "name": "DE WINTERE Els Julienne",
        "address": "9870 Zulte (Machelen), Overmeersstraat 4",
        "birth_date": "1971-03-22",
        "profession": null,
        "birth_place": "Deinze"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. Mevrouw DE WINTERE Els Julienne, geboren te Deinze op 22 maart 1971, rijksregisternummer 71.03.22-380.84, wonende te 9870 Zulte (Machelen), Overmeersstraat 4; 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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POURCQ Robin Roger Archang\u00E8le",
        "address": "9870 Zulte (Machelen), Overmeersstraat 4",
        "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": "3. De heer DE POURCQ Robin Roger Archang\u00E8le, wonende te 9870 Zulte (Machelen), Overmeersstraat 4; 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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DATARIS",
        "address": "9870 Zulte, Oudenaardestraat 113A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist firma DATARIS, te 9870 Zulte, Oudenaardestraat 113A, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier DEWEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zulte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.903.647",
    "name_full": "LOONWERKEN DE POURCQ LIEVEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "XAVIER DEWEER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "UITGIFTE VAN AKTE",
    "GECO\u00D6RDINEERDE STATUTEN 2023"
  ],
  "corrected_publication_numac": null
}