VANDENABEELE WIM

{
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      "person": {
        "rrn": null,
        "name": "Maaike Stubbe",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-08-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Maaike Stubbe als niet-statutaire bestuurder, en dit met ingang op 01/08/2023. De algemene vergadering verleent kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0475.658.801",
        "name": "BV CARBOFISC BOEKHOUD-EN FISCAAL ADVIESKANTOOR",
        "address": "Proosdijstraat 97, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CARBOFISC BOEKHOUD-EN FISCAAL ADVIESKANTOOR, rechtspersoon met zetel te 8020 Oostkamp, Proosdijstraat 97, RPR Ondernemingsrecht bankt Gent afdeling Brugge, gekend in de KBO onder nummer 0475.658.801, en aan diens aangestelden, voor onbepaalde tijd en ",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-29",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.863.988",
    "name_full": "VANDENABEELE WIM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Wim Vandenabeele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/08/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stubbe Maaike",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-02-14",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Stubbe Maaike als Zaakvoerder, en dit met ingang op 14/02/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": "0475.658.801",
        "name": "BV CARBOFISC BOEKHOUD-EN FISCAAL ADVIESKANTOOR",
        "address": "Proosdijstraat 97, 8020 Oostkamp",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CARBOFISC BOEKHOUD-EN FISCAAL ADVIESKANTOOR, rechtspersoon met zetel te 8020 Oostkamp, Proosdijstraat 97, RPR ondernemingsrechtbank Gent afdeling Brugge, gekend in de KBO onder nummer 0475.658.801, en aan diens aangestelden, voor onbepaalde tijd en to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.863.988",
    "name_full": "VANDENABEELE WIM",
    "legal_form": "BV"
  },
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  "co_filed_documents": [],
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}