VAN HUFFEL DIDIER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HUFFEL Didier",
        "address": "9820 Merelbeke, Guido Gezellelaan 34",
        "birth_date": "1946-04-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VAN HUFFEL Didier, benoemd tot statutair bestuurder (alsdan zaakvoerder genoemd) naar aanleiding van gemelde oprichting(sakte) en tevens ermee bekendgemaakt als voormeld;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HUFFEL Didier",
        "address": "9820 Merelbeke, Guido Gezellelaan 34",
        "birth_date": "1946-04-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt met eenparigheid vast dat de vergadering geldig werd samengesteld en dat zij bevoegd is om over de onderwerpen van de agenda te beraadslagen en te besluiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HUFFEL Didier",
        "address": "9820 Merelbeke, Guido Gezellelaan 34",
        "birth_date": "1946-04-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het mandaat van genoemde heer VAN HUFFEL Didier als statutair bestuurder om te zetten naar niet-statutair bestuurder en aldus voornoemde heer VAN HUFFEL Didier te (her)benoemen als niet-statutair bestuurder van de vennootschap 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": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HUFFEL Didier",
        "address": "9820 Merelbeke, Guido Gezellelaan 34",
        "birth_date": "1946-04-14",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.336.804",
        "name": "B\u0026A ADVIES",
        "address": "9402 Ninove, Meerbeke, Halsesteenweg 42",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de besloten vennootschap \u201CB\u0026A ADVIES\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0466.336.804, met zetel te 9402 Ninove, Meerbeke, Halsesteenweg 42 en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, ee",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiaan Uytterhaegen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wetteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.077.352",
    "name_full": "VAN HUFFEL DIDIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christiaan Uytterhaegen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}