ANSO V

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VEKEMANS Anne-Sophie",
        "address": "2240 Zandhoven, Kapellebaan 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, hiervoor vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACS Accountants \u0026 belastingconsulenten nv",
        "address": "2200 Herentals, Lierseweg 238",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan ACS Accountants \u0026 belastingconsulenten nv te 2200 Herentals, Lierseweg 238 om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Rochtus",
    "firm_city": null,
    "firm_name": "ROCHTUS \u0026 MEESTERS geassocieerde notarissen",
    "office_city": "Zandhoven",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.562.218",
    "name_full": "ANSO V",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Rochtus",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}