BPREPARED

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Van Damme",
        "address": "Benedestraat 104, 1851 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-15",
      "evidence_quote": "De aandeelhouders beslissen om de heer Franky Van Damme te benoemen als bestuurder van de vennootschap met ingang van 15 december 2022. De heer Franky Van Damme aanvaardt het mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Perin",
        "address": "2180 Ekeren, Kapelsesteenweg 371",
        "birth_date": "1964-02-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Administratie, Secretariaat \u0026 Consulting VOF",
        "address": "Dascottelei 9 B6, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Marc Perin, geboren 8 februari 1964, woonachtig te 2180 Ekeren, Kapelsesteenweg 371, evenals Administratie, Secretariaat \u0026 Consulting VOF, vertegenwoordigd door mevrouw Simonne Moyaert, Dascottelei 9 B6, 2100 Antwerpen, aangestelden, ontvangen bij deze een bijzondere volmacht om individueel ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0720.495.016",
    "name_full": "OXYLOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Administratie, Secretariaat \u0026 Consulting VOF",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}