Tuinen Frederic DEMEULEMEESTER

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEULEMEESTER Frederic",
        "address": "8572 Anzegem (Kaster), Varentstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-26",
      "evidence_quote": "De vergadering heeft besloten het ontslag van de Heer DEMEULEMEESTER Frederic als statutair-bestuurder, op heden aangeboden, te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEULEMEESTER Frederic",
        "address": "8572 Anzegem (Kaster), Varentstraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-03-26",
      "evidence_quote": "De vergadering heeft besloten te benoemen tot niet-statutair-bestuurder voor onbepaalde duur : de Heer DEMEULEMEESTER Frederic, wonende te 8572 Anzegem (Kaster), Varentstraat 13, die verklaart heeft 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": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Marleen Vandewalle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de opdracht te geven aan Notaris Marleen Vandewalle te Wortegem-Petegem om de co\u00F6rdinatie van de statuten en de overgangsbepalingen op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CVBA \u0022Accountancy \u0026 Tax Solutions\u0022",
        "address": "9810 Nazareth, Oudenaardseheerweg 129",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan de CVBA \u0022Accountancy \u0026 Tax Solutions\u0022, kantoor houdende te 9810 Nazareth, Oudenaardseheerweg 129, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.666.944",
    "name_full": "Tuinen Frederic DEMEULEMEESTER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}