'T KASTEELTJE

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      "subkind": null,
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      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BASTON Marie Anicq Ernestine Alfreda",
        "address": "8670 Koksijde, Willem Elsschotlaan 14",
        "birth_date": "1953-03-07",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": null,
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      "evidence_quote": "Wordt aangesteld als statutaire bestuurder voor een onbepaalde termijn: mevrouw BASTON Marie Anicq Ernestine Alfreda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Lieven Louis Monique",
        "address": "8200 Brugge, Gistelse Steenweg 74",
        "birth_date": "1979-01-04",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "Vervolgens besluit de algemene vergadering over te gaan tot de benoeming als niet-statutaire bestuurder voor een onbepaalde duur: de heer DECLERCQ Lieven Louis Monique",
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  ],
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.659.827",
    "name_full": "\u0027T KASTEELTJE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Michel Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}