MRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde COUTURIER",
        "address": "2260 Westerlo, Eksterstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-13",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: mevrouw Hilde COUTURIER ter 2260 Westerlo, Eksterstraat 6, die verklaart deze benoeming te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde COUTURIER",
        "address": "2260 Westerlo, Eksterstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder 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
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegateerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAN HERREWEGHE EN PARTNERS",
        "address": "9200 Dendermonde (Grembergen), Grootzand 19c",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te verlenen aan de besloten vennootschap \u201CVAN HERREWEGHE EN PARTNERS\u201D, met zetel te 9200 Dendermonde (Grembergen), Grootzand 19c, diens werknemers of aangestelden, alsook aan de lasthebbers van voormelde vennootschap, teneinde \u2013 met macht voor iedere lasthebber om ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.692.773",
    "name_full": "MRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "corrected_publication_numac": null
}