Vleeshandel Nick

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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAECKELBERGH Nick",
        "address": "8930 Menen, Schonekeerstraat 54 bus 0101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering bevestigt de van rechtswege omzetting van de hoedanigheid van \u201Czaakvoerder\u201D naar de hoedanigheid van \u201Cbestuurder\u201D van de heer MAECKELBERGH Nick",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Debacker",
        "address": "8650 Houthulst, Rodesteenstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende personen te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: \u2022 voornoemde mevrouw Sophie Debacker (wonende te 8650 Houthulst, Rodesteenstraat 4), die verklaart dit mandaat te aanvaarden, en bevestigt niet getrof",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg van de voorgaande besluiten, beslist de algemene vergadering met eenparigheid van stemmen om volledig nieuwe statuten aan te nemen, om deze te actualiseren en in overeenstemming te brengen met voorgaande beslissingen en met het Wetboek van Vennootschappen en Verenigingen",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
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    },
    {
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      "date": "2023-11-14",
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    },
    {
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      "date": "2023-11-14",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.978.640",
    "name_full": "Vleeshandel Nick",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Hendrik Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}