ME-DI-BO

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BORMANS Els, Magda, Leona",
        "address": "3150 Haacht, Beverdijk 20",
        "birth_date": "1970-04-11",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit nagemeld statutair bestuurder, hierna vermeld, ontslag te geven uit haar functie:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Laurenz, Fernand, Johan",
        "address": "26-06-2025",
        "birth_date": "1992-07-09",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit nagemelde personen te benoemen tot niet-statutair bestuurders voor een onbepaalde duur, te weten:",
      "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": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Micha\u00EBl, Roger, Christiaan",
        "address": "9050 Gentbrugge, Frederik Burvenichstraat 129",
        "birth_date": "1994-02-24",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heren Laurenz en Micha\u00EBl MESTDAGH en mevrouw Margaux MESTDAGH, hier allen aanwezig of vertegenwoordigd als gezegd en die aanvaarden en dewelke verklaren niet getroffen te zijn door enige verbodsbepaling voor de uitoefening van hun mandaat.",
      "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": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "MESTDAGH Hans, Germain, Karel",
        "address": "3150 Haacht, Grote Baan 266",
        "birth_date": "1964-11-22",
        "profession": "Dokter",
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde duur: Dokter MESTDAGH Hans, Germain, Karel, geboren te Leuven op 22 november 1964, wonende te 3150 Haacht, Grote Baan 266.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BORMANS Els, Magda, Leona",
        "address": "3150 Haacht, Beverdijk 20",
        "birth_date": "1970-04-11",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutair bestuurder 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
    }
  ],
  "notary": {
    "name": "Bram VUYLSTEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.767.873",
    "name_full": "ME-DI-BO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VUYLSTEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}