Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STEVENS J\u00FCrgen",
"address": "9550 Herzele, Bovenhoekstraat 21",
"birth_date": "1975-10-11",
"profession": null,
"birth_place": "Zottegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer STEVENS J\u00FCrgen, geboren te Zottegem op 11 oktober 1975, wonende te 9550 Herzele, Bovenhoekstraat 21, en die verklaart zijn opdracht te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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 DER BIEST Saskia",
"address": "9550 Herzele, Bovenhoekstraat 21",
"birth_date": "1977-07-26",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutaire bestuurder, wordt mevrouw VAN DER BIEST Saskia, geboren te Geraardsbergen op 26 juli 1977, wonende te 9550 Herzele, Bovenhoekstraat 21, vanaf deze dag benoemd als statutair bestuurder zonder beperking van duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Carmen de Vuyst",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Herzele",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0811.750.933",
"name_full": "STEVENS JURGEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmen de Vuyst",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}