VANHOVE TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Kurt Willy",
        "address": "8400 Oostende, Vredestraat 7/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORRET Nancy Lisette",
        "address": "8400 Oostende, Vredestraat 7/B000",
        "birth_date": "1970-02-04",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om in geval van onbekwaamheid of overlijden van de bestuurder de Heer VANHOVE Kurt, voormeld, (doch enkel in die mate dat hij op dat ogenblik nog steeds bestuurder is van de vennootschap) aan te stellen als opvolgend bestuurder voor onbepaalde duur Mevrouw BORRET Nanc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VANHOVE Kurt Willy",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANHOVE Kurt Willy",
        "address": "8400 Oostende, Vredestraat 7/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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 uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volmacht gegeven aan de besloten vennootschap TITECA ACCOUNTANCY NV (ondernemingsnummer 0882.371.584), Heirweg 198 te 8800 Roeselare, vertegenwoordigd door zijn bestuurder of zijn aangestelden, Heirweg 198, 8800 Roeselare, om in naam van de vennootschap alle stukke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.650.039",
    "name_full": "VANHOVE TECHNICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "TITECA ACCOUNTANCY NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}