VERDOODT AUGUST TRANSPORT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Ruth",
        "address": "1745 Opwijk, Stwg. op Vilvoorde 275",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontslag op haar verzoek aan mevrouw VERDOODT Ruth, wonende te 1745 Opwijk, Stwg. op Vilvoorde 275, als bestuurder (voorheen zaakvoerder) van de vennootschap en geeft kwijting omtrent het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen, voor de duur van de vennootschap, vanaf heden: - mevrouw VERDOODT Ruth, voornoemd.",
      "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",
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        "name": "VERDOODT Ruth",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontslag op haar verzoek aan mevrouw VERDOODT Ruth, wonende te 1745 Opwijk, Stwg. op Vilvoorde 275, als bestuurder (voorheen zaakvoerder) van de vennootschap en geeft kwijting omtrent het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hilde Fermon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": true
    },
    {
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.119.292",
    "name_full": "VERDOODT AUGUST INTERN. TRANSPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Hilde FERMON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}