MAES CONSTRUCTIE EN PROMOTIE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit eveneens dat de d\u00E9charge die zal gegeven worden door de eerstkomende jaarvergadering aan de bestuurder eveneens zal gelden als d\u00E9charge aan de opdracht van de ontslagnemende zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACCOUNTANTS TIELT",
        "address": "Wingensesteenweg 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht en volmacht aan de besloten vennootschap ACCOUNTANTS TIELT met zetel te 8700 Tielt, Wingensesteenweg 6 of elke andere door hem aangewezen persoon, met mogelijkheid tot in de plaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.383.693",
    "name_full": "MAES CONSTRUCTIE EN PROMOTIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}