RICHARD

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delaere Florian",
        "address": "Helkijnstraat 1, 8554 Zwevegem (Sint-Denijs)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-20",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist hetgeen volgt: om met ingang vanaf 20/05/2024 het ontslag als bestuurder te aanvaarden van : * De Heer Delaere Florian, wonende te 8554 Zwevegem (Sint-Denijs) in de Helkijnstraat 1.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "Delaere Florian",
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-20",
      "evidence_quote": "Volledige kwijting wordt hem verleend voor zijn mandaat vanaf 20/05/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend \u0026 handtekening bevoegdheid gegeven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondememingsnummer 0822.321.062, rechtspersonenregister Gent, afdeling Kortrijk.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bellegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.804.851",
    "name_full": "RICHARD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Loncke Staf",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}