PARTEK

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Cl\u00E9ment",
        "address": "Wangxian Lu, Jianxi District",
        "birth_date": null,
        "profession": null,
        "birth_place": "Luoyang 471000 (China)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder (thans bestuurder genaamd) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Sanctorum \u0026 CO",
        "address": "Elfde Julistraat 229, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap \u201CSanctorum \u0026 CO\u201D, kantoorhoudend te 8530 Harelbeke, Elfde Julistraat 229, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Dirk Hendrickx",
        "address": null,
        "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 Notaris werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of ban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-09-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0651.678.761",
    "name_full": "PARTEK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}