VARVAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "OCKERMAN, An",
        "address": "9230 Wetteren, Laarnesteenweg 80",
        "birth_date": "1966-08-28",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "Genoemde mevrouw OCKERMAN An wordt alhier vertegenwoordigd door nagenoemde heer VANDAELE Michel, ingevolge onderhandse volmacht hem daartoe verleend, waarvan het origineel in het dossier van ondergetekende notaris bewaard blijft.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE, Virginie Marie Chris",
        "address": "9230 Wetteren, Slommerdonk 17",
        "birth_date": "1999-09-17",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "Voornoemde mevrouw VANDAELE, Virginie Marie Chris, benoemd tot bestuurder bij beslissing van de algemene vergadering van 16 februari 2021, bekendgemaakt in de bijlagen bij het Belgisch Staatsblad op 23 maart daarna, onder nummer 21036510.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem volledige d\u00E9charge verleend 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
    }
  ],
  "notary": {
    "name": "Jeroen Uytterhaegen",
    "firm_city": null,
    "firm_name": "Christiaan \u0026 Jeroen Uytterhaegen, geassocieerde notarissen",
    "office_city": "Wetteren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.873.346",
    "name_full": "VARVAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen UYTTERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "corrected_publication_numac": null
}