CARDON OPTICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hugo Van Haverbeke als niet-statutaire bestuurder, en dit met ingang op 28/12/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Dooremont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Kristof Dooremont als gedelegeerd bestuurder met ingang op 28/12/2023. Dit mandaat geldt 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": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Helga Van Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Helga Van Haverbeke als persoon belast met dagelijks bestuur met ingang op 28/12/2023. Dit mandaat geldt 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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.611.405",
    "name_full": "CARDON OPTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VOF GUY DE BIE \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "Guy De Bie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/12/2023",
    "de notulen van bijzondere algemene vergadering dd. 28/12/2023"
  ],
  "corrected_publication_numac": null
}