ALL IN ONE SERVICES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KETTER Michel Jozef Irma",
        "address": "1740 Ternat, August De Feyterstraat 21",
        "birth_date": "1963-04-19",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "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": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KETTER Michel Jozef Irma",
        "address": "1740 Ternat, August De Feyterstraat 21",
        "birth_date": "1963-04-19",
        "profession": null,
        "birth_place": "Asse"
      },
      "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.763.401",
        "name": "BORREMANS",
        "address": "1741 Ternat, Massestraat 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CBORREMANS\u201D, met zetel te 1741 Ternat, Massestraat 11, ondernemingsnummer 0445.763.401, vertegenwoordigd door de heer Borremans Pascal, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOOR GELIJKVORMIG ONTLEDEND UITTREKSEL, getekend notaris Mireille BEDERT te Ternat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0870.663.189",
    "name_full": "ALL IN ONE SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mireille BEDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}