DEVUMA

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos De Vuyst",
        "address": "8300 Knokke-Heist, Sparrendreef 6 A",
        "birth_date": "1963-06-02",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om voornoemde heer Jos De Vuyst en mevrouw Sabine Bral, wonende te 8300 Knokke-Heist, Sparrendreef 6 A, destijds benoemd als statutaire zaakvoerders van de vennootschap, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair best",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Bral",
        "address": "8300 Knokke-Heist, Sparrendreef 6 A",
        "birth_date": "1964-05-02",
        "profession": null,
        "birth_place": "Sleidinge"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om voornoemde heer Jos De Vuyst en mevrouw Sabine Bral, wonende te 8300 Knokke-Heist, Sparrendreef 6 A, destijds benoemd als statutaire zaakvoerders van de vennootschap, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair best",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jos De Vuyst",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Jos De Vuyst en mevrouw Sabine Bral voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sabine Bral",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan voornoemde heer Jos De Vuyst en mevrouw Sabine Bral voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Van de Keere",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-01",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-18",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.949.103",
    "name_full": "DEVUMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Bart Van de Keere",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "volmachten",
    "verzakingsbrief",
    "certificaat van echtheid gegevens"
  ],
  "corrected_publication_numac": null
}