RESTAURANT OUD STADHUIS

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vaneeckhout",
        "address": "8940 Geluwe, Sint-Denijsplaats 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "evidence_quote": "De vergadering ontslaat met eenparigheid van stemmen de voorzitter van de voorlezing van dat verslag waarvan de aandeelhouders verklaren voldoende kennis te hebben genomen.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.428.338",
        "name": "Fidexco Tax \u0026 Accountancy BV",
        "address": "Menenstraat 476 te 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering en het bestuursorgaan verlenen hierbij tevens bijzondere volmacht aan Fidexco Tax \u0026 Accountancy BV, Menenstraat 476 te 8560 Wevelgem, KBO 0436.428.338, evenals diens medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, voor de vennootschap al",
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  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Komen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    },
    {
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      "date": "2023-11-15",
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    },
    {
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      "date": "2023-11-15",
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    },
    {
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    },
    {
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      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.020.904",
    "name_full": "RESTAURANT OUD STADHUIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Jean-Marc Vanstaen",
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag"
  ],
  "corrected_publication_numac": null
}