CREATUIN

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenberghe Dirk",
        "address": "Oostkamp, Tramstraat 30",
        "birth_date": "1960-11-04",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, te weten de heer Vandenberghe Dirk, ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "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": "SYMOENS Fransie Ivona",
        "address": "8020 Oostkamp, Tramstraat 30",
        "birth_date": "1967-11-15",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": "successor_conditional",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist \u2013 ingeval van overlijden, ontslag, wettelijke afwezigheid of tijdelijke of bestendige onbekwaamheid van de huidige bestuurder \u2013 van rechtswege als opvolgend niet-statutair bestuurder te benoemen: Mevrouw SYMOENS Fransie Ivona geboren te Eeklo op 15 november 1967",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0769.316.502",
        "name": "Demco-Accountants",
        "address": "8800 Rumbeke, Izegemsestraat 77/2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder bijzondere volmacht verleend aan de BV Demco-Accountants met zetel te 8800 Rumbeke, Izegemsestraat 77/2, ondernemingsnummer 0769.316.502, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mog",
      "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": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.767.440",
    "name_full": "CREATUIN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van proces-verbaal de dato 16 december 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}