LUCAN

{
  "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 zaakvoerders voor de uitoefening van hun 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": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0820.594.165",
        "name": "De besloten vennootschap L\u0026M Management",
        "address": "Ruitersdreef 53, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders (thans bestuurders) ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van:",
      "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": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0821.157.260",
        "name": "De besloten vennootschap P \u0026 A Consulting",
        "address": "Wandellaan 31, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders (thans bestuurders) ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "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
    },
    {
      "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": "0444.863.180",
    "name_full": "LUCAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}