PRO-EUDIET

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eunice Denivelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering van de aandeelhouders aanvaardde het ontslag van de besloten vennootschap Eudiet met zetel Intweg 4 te 8490 Varsenare met ondernemingsnummer 0474.579.626 vertegenwoordigd door mevrouw Eunice Denivelle die definitief werd vereffend op 22 mei 2024.",
      "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": "Eunice Denivelle",
        "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 algemene vergadering van de aandeelhouders besliste de bestuurder algehele kwijting te verlenen voor de uitoefening van het mandaat en dit zonder enig voorbehoud.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Cnockaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.813.241",
        "name": "Eunice",
        "address": "Intweg 4 te 8490 Varsenare",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-22",
      "evidence_quote": "De vergadering van de aandeelhouders besliste om vanaf 22 mei 2024 de besloten vennootschap Eunice met zetel Intweg 4 te 8490 Varsenare en ondernemingsnummer 0881.813.241, met als vaste vertegenwoordiger in de zin van artikel 2:55 WVV, de heer Peter Cnockaert, tct niet- statutair bestuurder te benoe",
      "decharge_status": null,
      "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": {
        "rrn": null,
        "name": "Peter Cnockaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.813.241",
        "name": "Eunice",
        "address": "Intweg 4 te 8490 Varsenare",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is het bestuursorgaan van de vennootschap samengesteld als volgt: - De besloten vennootschap Eunice, met als vaste vertegenwoordiger, de heer Peter Cnockaert, bestuurder BV Eunice",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-20",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.010.663",
    "name_full": "PRO-EUDIET",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}