LUTGARDE RUTTENS EN CO

{
  "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 haar 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": "RUTTENS Lutgarde Gertrude Nicole",
        "address": "3680 Maaseik, Hepperstraat 25",
        "birth_date": "1959-02-22",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als bestuurder voor een onbepaalde duur",
      "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_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 haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.875.451",
        "name": "Accomed",
        "address": "3500 Hasselt, Trekschurenstraat 126",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "worden door de vergadering aan haar boekhouder de besloten vennootschap \u201CAccomed\u201D te 3500 Hasselt, Trekschurenstraat 126, met ondernemingsnummer 0897.875.451, evenals haar bedienden, aangestelden en lasthebbers om met mogelijkheid tot indeplaatsstelling, de nodige machten verleend om alle formalitei",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geraldine COPS",
    "firm_city": null,
    "firm_name": "NOTARIS GERALDINE COPS",
    "office_city": "Maaseik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-28",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.820.737",
    "name_full": "LUTGARDE RUTTENS EN CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 22 maart 2022",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}