PAUWELYN D & T

{
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      "kind": "board_snapshot",
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      "evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de twee huidige niet-statutaire zaakvoerders, elk de hoedanigheid van niet-statutaire bestuurder verwerven voor onbepaalde duur, te weten :",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELYN Dries Ignace Cornelius",
        "address": "8640 Vleteren/Oostvleteren, Elzendamme 13",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de twee huidige niet-statutaire zaakvoerders, elk de hoedanigheid van niet-statutaire bestuurder verwerven voor onbepaalde duur, te weten :",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELYN Thijs Hans Martine",
        "address": "8640 Vleteren/Oostvleteren, Veurnestraat 38",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt bij deze dat de twee huidige niet-statutaire zaakvoerders, elk de hoedanigheid van niet-statutaire bestuurder verwerven voor onbepaalde duur, te weten :",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "BV ACCOUNTANTS",
        "address": "8900 Ieper, Dehemlaan 5C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan \u2018BV ACCOUNTANTS\u2019 Besloten Vennootschap, kantoorhoudend te 8900 Ieper, Dehemlaan 5C, aan de zaakvoerders evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstellin",
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  ],
  "notary": {
    "name": "Stephan Mourisse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roesbrugge-Haringe/Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.170.567",
    "name_full": "PAUWELYN D\u0026T",
    "legal_form": "BV"
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    "person_name": "Stephan Mourisse",
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [],
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}