Mephico

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BURCHGRAEVE, Michiel Mathias Oscar Hilde",
        "address": "2950 Kapellen, Vijverslei 49",
        "birth_date": "1988-07-21",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Is benoemd tot niet-statutair bestuurder: Genoemde heer DE BURCHGRAEVE Michiel tot zijn gemelde hoedanigheid (alsdan zaakvoerder genoemd) benoemd naar aanleiding van gemelde oprichting(sakte) en tevens ermee bekendgemaakt als voormeld.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BURCHGRAEVE, Michiel Mathias Oscar Hilde",
        "address": "2950 Kapellen, Vijverslei 49",
        "birth_date": "1988-07-21",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart dat de vergadering wordt geopend om 18.00 uur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.308.634",
    "name_full": "Mephico",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan wijziging voorwerp"
  ],
  "corrected_publication_numac": null
}