REYBELL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting over het door hem als zaakvoerder, gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN REYBROECK Nicolas Etienne Lucien",
        "address": "8730 Beernem, Amaat Dumonstraat 12",
        "birth_date": "1968-02-13",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en bevestigt zijn herbenoeming als niet-statutaire bestuurder vanaf heden voor een onbepaalde duur: de Heer VAN REYBROECK Nicolas Etienne Lucien, geboren te Brugge op 13 februari 1968, wonend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners boekhouding en fiscaliteit BV",
        "address": "9880 Aalter, Brugstraat 147",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Coopman \u0026 Partners boekhouding en fiscaliteit BV, te 9880 Aalter, Brugstraat 147, ondernemingsnummer BE 0504.988.532, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.880.501",
    "name_full": "REYBELL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits Guisson",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}