OralCare

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPIESSENS Anne",
        "address": "9255 Buggenhout (Opdorp), Dries 10",
        "birth_date": "1960-01-15",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de eerstvolgende jaarvergadering beslissen over de kwijting aan de onrslagnemende zaakvoerder voor de uitoefening van haar voorbije mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "STALMANS Rolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B.V.S.G.",
        "address": "2110 Wijnegem, Turnhoutsebaan 414",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde de vennootschap \u201CB.V.S.G.\u201D, met zetel te 2110 Wijnegem, Turnhoutsebaan 414, vertegenwoordigd door de Heer STALMANS Rolf, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te treden, om alle verrichting",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.979.535",
    "name_full": "OralCare",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}