AMORION

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Luc Van Landeghem",
        "address": "9870 Zulte, Kerkstraat 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: de heer Thomas Luc Van Landeghem, wonend te 9870 Zulte, Kerkstraat 79, voor zoveel als nodig te bevestigen in zijn benoeming als statutaire bestuurder van de vennootschap voor 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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delfien Lien Vandenabeele",
        "address": "9870 Zulte, Kerkstraat 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingeval van overlijden van de hier benoemde statutair bestuurder, de heer Thomas Van Landeghem voornoemd, of indien zou vastgesteld worden dat hij fysiek of psychisch onbekwaam is om te handelen, wat dient vastgesteld te worden door een ter zake deskundig gespecialiseerd geneesheer door voorlegging ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Thomas Luc Van Landeghem",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charlotte Van Haverbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.739.062",
    "name_full": "AMORION",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0893.236.376",
    "org_name": "De Cijferraad",
    "person_name": null,
    "org_rep_person_name": "Jan Furni\u00E8restraat",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}