Op Kindermaat

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      "evidence_quote": "Met algemeenheid van stemmen ontslaat de vergadering de voor-zitter van het voorlezen van het verslag van het bestuursorgaan van 19/09/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "RAEYMAEKERS Karolien Victor Hilde",
        "address": "1730 Asse, Terlindenweg 93",
        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "De vergadering beslist om te benoemen niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur: -mevrouw RAEYMAEKERS Karolien Victor Hilde, wonende te 1730 Asse, Terlindenweg 93, voornoemd, dewelke alhier is aanwezig en verklaart diens mandaat te aanvaarden.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVRIENDT Paul",
        "address": "1730 Asse, Terlindenweg 93",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist om te benoemen niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur: -mevrouw RAEYMAEKERS Karolien Victor Hilde, wonende te 1730 Asse, Terlindenweg 93, voornoemd, dewelke alhier is aanwezig en verklaart diens mandaat te aanvaarden.",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evelien Taelemans",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.661.137",
    "name_full": "Op Kindermaat",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Ringoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-26",
      "evidence_quote": "De bijzondere algemene vergadering van 26 februari 2024 beslist het ontslag van mevrouw Isabelle Ringoot te aanvaarden vanaf 26 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ACERTA Ondememingsloket VZW",
        "address": "1020 Brussel, Esplanade 1 bus 65",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondememingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers,",
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  ],
  "notary": {
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-10",
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  },
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    {
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.661.137",
    "name_full": "Op Kindermaat",
    "legal_form": "vennootschap onder firma"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}