VAN DAELE ALGEMENE BOUWWERKEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": "23439551",
        "name": "Dirk Van Daele",
        "address": null,
        "birth_date": "1965-06-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-14",
      "evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder (voorheen zaakvoerder), de heer Dirk Van Daele, voornoemd, ontslag te geven uit zijn functie van statutair bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": "23439551",
        "name": "Dirk Van Daele",
        "address": null,
        "birth_date": "1965-06-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-14",
      "evidence_quote": "Dadelijk beslist de vergadering evenwel om over te gaan tot onmiddellijke herbenoeming van de heer Dirk Van Daele als statutair bestuurder van de vennootschap en dit voor onbepaalde 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": "zaakvoerder",
      "person": {
        "rrn": "23439551",
        "name": "Dirk Van Daele",
        "address": null,
        "birth_date": "1965-06-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de periode van het door hem uitgeoefende mandaat voorafgaand aan voormeld ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAELE Dirk Johan",
        "address": null,
        "birth_date": "1965-06-30",
        "profession": null,
        "birth_place": "Tielt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot statutaire bestuurder, voor de duur van de vennootschap, wordt benoemd: de heer VAN DAELE Dirk Johan, geboren te Tielt op 30 juni 1965, voornoemd, die heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lien Roelens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "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": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.253.637",
    "name_full": "VAN DAELE ALGEMENE BOUWWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lien Roelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}