SCHOENEN MATTON ORTHOCOMFORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COOMAN Beata",
        "address": "9000 Gent, Sint-Annastraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder ontslag te geven uit haar functie, te weten: Mevrouw DE COOMAN Beata, nagenoemd.",
      "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": "DE COOMAN Beata",
        "address": "9000 Gent, Sint-Annastraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt herbenoemd tot niet-statutair bestuurder voor onbepaalde duur, Mevrouw DE COOMAN Beata, wonende te 9000 Gent, Sint-Annastraat 91, hier aanwezig en die verklaart te aanvaarden en niet getroffen te zijn door enige verbodsbepaling.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D\u0026D FISC",
        "address": "9700 Oudenaarde, Louise Mariekaai 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u201CD\u0026D FISC\u201D, met kantoor te 9700 Oudenaarde, Louise Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "TACK Jessica",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.301.628",
    "name_full": "SCHOENEN MATTON ORTHOCOMFORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TACK Jessica",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}