PROSA

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Peter",
        "address": "9990 Maldegem, Kleine Bogaardestraat 6",
        "birth_date": "1997-09-10",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutair bestuurder, hierna vermeld, voor KBO-doeleinden ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Peter Theo Rita",
        "address": "9990 Maldegem, Kleine Bogaardestraat 6",
        "birth_date": "1997-09-10",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-15",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot zijn herbenoeming als niet-statutair 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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende niet-statutair bestuurder voor de uitoefening van zijn 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,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Het Accountantskantoor Soenen \u0026 Grammens",
        "address": "9840 De Pinte, Baron de Gieylaan 36",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder verleent hierbij volmacht aan: De Besloten vennootschap \u201CHet Accountantskantoor\u201D Soenen \u0026 Grammens met zetel te 9840 De Pinte, Baron de Gieylaan 36 en de door haar aangestelde personen, om volgende taken uit te voeren en dit conform de onder ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "LAURENT RENS",
    "firm_city": null,
    "firm_name": "NOTARIS LAURENT RENS",
    "office_city": "Geraardsbergen",
    "is_associated": true
  },
  "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": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.067.614",
    "name_full": "PROSA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent RENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}