APOTHEEK VANTIEGHEM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Clarysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Christian Clarysse. Zijn mandaat gaat in op 9 juni 2023 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 8 juni 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.285.132",
        "name": "EVAFC BV",
        "address": "Heestertplaats 8, 8551 Heestert",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: EVAFC BV met zetel te Heestertplaats 8, 8551 Heestert. Het mandaat gaat in op 9 juni 2023 en heeft een onbepaalde duur en aldus behoudens herverkiezing eindigend op 8 juni 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evelyne Vantieghem",
        "address": "Heestertplaats 6, 8551 Heestert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.007.251",
        "name": "APOTHEEK VANTIEGHEM",
        "address": "Heestertplaats 8, 8551 Heestert",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Evelyne Vantieghem wonende te Heestertplaats 6, 8551 Heestert, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WW.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.285.132",
        "name": "EVAFC BV",
        "address": "Heestertplaats 8, 8551 Heestert",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-03",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 03 juni 2023, EVAFC BV, met zetel te Heestertplaats 8, 8551 Heestert, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0876.285.132, met vaste vertegenwoordiger Vantieghem Evelyne, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot da",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.007.251",
    "name_full": "APOTHEEK VANTIEGHEM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}