Mipharma

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle VIAENE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van mevrouw Michelle VIAENE als bestuurder (voorheen \u201Czaakvoerder\u201D) van de vennootschap met ingang vanaf heden en dankt haar voor haar mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019HEYGERE Thibault Bruno Monique",
        "address": "8540 Deerlijk, Driesknoklaan 25",
        "birth_date": "1988-11-02",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden: - mevrouw Michelle VIAENE, voornoemd, die haar mandaat aanvaardt; - de heer D\u2019HEYGERE Thibault Bruno Monique, geboren te Kortrijk op 2 november 1988, echtgenoot van mevrouw Michelle VIAENE, w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle VIAENE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden: - mevrouw Michelle VIAENE, voornoemd, die haar mandaat aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-10",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0638.985.223",
    "name_full": "Mipharma",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}