MEDISCH KABINET MAES

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      "role": "bestuurder",
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        "name": "Michiel Maes",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van volgende bestuurder(s), met name de heer Michiel Maes, wonende te 2540 Hove, Paul Van Ostaijenlaan 29.",
      "decharge_status": "pending_next_agm",
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    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft vervolgens besloten om volgende personen te benoemen als niet-statutaire bestuurder(s), met name : \u2022 De heer Michiel Maes, wonende te 2540 Hove, Paul Van Ostaijenlaan 29, die aanvaardde en die voor de uitoefening van zijn mandaat woonstkeuze deed op de zetel van vennoot",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Michiel Maes",
        "address": "2540 Hove, Paul Van Ostaijenlaan 29",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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      "kind": "publication_proxy",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0440.591.321",
        "name": "FISKO-DATA NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht: Bijzondere volmacht werd gegeven aan FISKO-DATA NV met ondernemingsnummer 0440.591.321, aan alle bestuurders, bedienden en aangestelden ervan, met de mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen en te ondertekenen bij de Kruispuntbank voor Ondernemingen (KBO",
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  ],
  "notary": {
    "name": "Fredericus Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
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    },
    {
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      "date": "2024-08-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0467.253.255",
    "name_full": "MEDISCH KABINET MAES",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "0440.591.321",
    "org_name": "FISKO-DATA NV",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten"
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  "corrected_publication_numac": null
}