PRO MEMORIE

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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Tjerk August Emile Marie Carl",
        "address": "3140 Keerbergen, Rijmenamsebaan 34",
        "birth_date": "1968-11-28",
        "profession": null,
        "birth_place": "Reet"
      },
      "reason": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Yolande Jeanne Elodie Marie",
        "address": "2800 Mechelen, Zemstbaan 70",
        "birth_date": "1954-08-25",
        "profession": null,
        "birth_place": "Boom"
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Tjerk August Emile Marie Carl",
        "address": "3140 Keerbergen, Rijmenamsebaan 34",
        "birth_date": "1968-11-28",
        "profession": null,
        "birth_place": "Reet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VP Accountants \u0026 Belastingconsulenten",
        "address": "3140 Keerbergen, Mechelsebaan 18",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan de besloten vennootschap VP Accountants \u0026 Belastingconsulenten, met zetel te 3140 Keerbergen, Mechelsebaan 18, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke for",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.052.545",
    "name_full": "PRO MEMORIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Adrienne Spaepen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}