TEKAPO

{
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    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BOUTENS",
        "address": null,
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      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "De algemene vergadering beslist daarop de huidige statutaire bestuurder (voorheen zaakvoerder), met name de Heer Matthieu BOUTENS, voor zoveel als nodig te bevestigen in zijn benoeming als statutaire bestuurder voor onbepaalde duur te rekenen vanaf heden",
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Inge VAN dDER EECKEN",
        "address": "Gent (Afsnee), Veurestraat 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van Mevrouw Inge VAN dDER EECKEN, wonende te Gent (Afsnee), Veurestraat 64, als opvolgend statutair bestuurder in geval van overlijden, ontslag of bestendige onbekwaamheid van de Heer Matthieu BOUTENS.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Luc DEHAENE",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.392.525",
    "name_full": "TEKAPO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}