RYD

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBERIGS Olivier Joseph Robert Madeleine Marie Ghislain",
        "address": "9700 Oudenaarde, Koppenberg 30",
        "birth_date": "1954-11-29",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HERBERIGS Olivier Joseph Robert Madeleine Marie Ghislain, geboren te Gent op 29 november 1954, wonende te 9700 Oudenaarde, Koppenberg 30, wordt benoemd tot statutair bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOEYWEGHEN Katrien Rachel Charles",
        "address": null,
        "birth_date": "1959-09-19",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij zijn overlijden of onmogelijkheid om zijn functie uit te oefenen, zal hij als statutair bestuurder worden opgevolgd door mevrouw VAN HOEYWEGHEN Katrien Rachel Charles, geboren te Sint-Niklaas op 19 september 1959.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "VAN HOEYWEGHEN Katrien Rachel Charles",
      "rep_rotation_old_rep": "HERBERIGS Olivier Joseph Robert Madeleine Marie Ghislain",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBERIGS Olivier Joseph Robert Madeleine Marie Ghislain",
        "address": "9700 Oudenaarde, Koppenberg 30",
        "birth_date": "1954-11-29",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van de heer HERBERIGS Olivier Joseph Robert Madeleine Marie Ghislain, geboren te Gent op 29 november 1954, wonende te 9700 Oudenaarde, Koppenberg 30, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Bekaert-Callebaut Accountancy",
        "address": "9700 Oudenaarde, Meersbloem-Leupegem 50",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u201CBekaert-Callebaut Accountancy\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, BTW BE0879.961.828, RPR Gent afdeling Oudenaarde, alsook aan haar bedienden, medewerkers of aangestelden, met het recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.860.241",
    "name_full": "RYD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Floris Ghys",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}