PCARE

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Louis DE LEEUW",
        "address": null,
        "birth_date": "1964-07-23",
        "profession": null,
        "birth_place": "Bornem"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, te weten de heer DE LEEUW Frans, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Maria Jan CRABB\u00E9",
        "address": null,
        "birth_date": "1966-01-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij ontslag, faillissement, onbekwaamverklaring, of overlijden van de statutaire bestuurder, zal deze van rechtswege worden opge-volgd door mevrouw Sonia Maria Jan CRABB\u00E9, geboren te Leuven op 25 januari 1966, benoemd tot opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Louis DE LEEUW",
        "address": null,
        "birth_date": "1964-07-23",
        "profession": null,
        "birth_place": "Bornem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Maria Jan CRABB\u00E9",
        "address": null,
        "birth_date": "1966-01-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.871.391",
        "name": "Crowe Spark Accountants en Belastingadviseurs",
        "address": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap Crowe Spark Accountants en Belastingadviseurs, met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen met ondernemingsnummer 0466.871.391, haar bestuurder en/of werknemers, of elke andere door haar aangeweze",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.851.804",
    "name_full": "PCARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan VAN den NIEUWENHUIZEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}