Pomirco

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Dupulthys",
        "address": "8480 Ichtegem, Kortemarkstraat 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door mevrouw Patricia Dupulthys, wonende te 8480 Ichtegem, Kortemarkstraat 95, en dit met ingang van 14/06/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christ Vandamme",
        "address": "8810 Lichtervelde, Kasteelstraat 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.542.746",
        "name": "De BVA \u0026 DRENTAL",
        "address": "8850 Ardooie, Veldstraat 20",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder voor onbepaalde duur, en dit met ingang van 14/06/2022: De BVA \u0026 DRENTAL, met zetel te 8850 Ardooie, Veldstraat 20, ingeschreven in het rechtspersonenregister onder het nummer 0890.542.746, voor wie de heer Christ ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ignace Degezelle",
        "address": "8793 Sint-Eloois-Vijve, Ketsersstraat 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0441.687.520",
        "name": "NV DEVATRAN",
        "address": "8792 Waregem (Desselgem), Pitantiestraat 100",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "De vergadering beslist heeft om de volgende rechtspersonen te benoemen als bestuurder voor onbepaalde duur, en dit met ingang van 14/06/2022: De NV DEVATRAN, met zetel te 8792 Waregem (Desselgem), Pitantiestraat 100, ingeschreven in het rechtspersonenregister onder het nummer 0441.687.520, voor wie ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigingsbevoegdheid: \u0022ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Dupulthys",
        "address": "8480 Ichtegem, Kortemarkstraat 95",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.761.944",
    "name_full": "POMIRCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV A \u0026 D RENTAL",
    "person_name": null,
    "org_rep_person_name": "Christ Vandamme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}