PROCARE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANGENHOVE Lynn",
        "address": "8670 Koksijde - Annastraat 7 bus 0102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Mevrouw VAN LANGENHOVE Lynn, wonende te 8670 Koksijde - Annastraat 7 bus 0102, heeft de beslissing genomen om ontslag te nemen als bestuurder van de vennootschap, dit met ingang van heden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "VAN LANGENHOVE Lynn",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er zal haar kwijting verleend worden voor de uitoefening van haar mandaat op de eerstkomende algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "BV J. Jordens",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft de opdracht en de volmacht aan de BV J. Jordens, met maatschappelijke zetel te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in het rechtspersonen register onder het nummer 0417.478.003, hierbij vertegenwoordigd door mevrouw Marion de Crombrugghe. om over te gaan tot het o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.233.025",
    "name_full": "PROCARE",
    "legal_form": "BV"
  },
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}