DIRK BROSSE

{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BROSS\u00C9 Dirk Remi",
        "address": "9070 Destelbergen, Ter Ramenlaan 11",
        "birth_date": "1960-02-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: de heer BROSS\u00C9 Dirk Remi, geboren te Gent op 18 februari 1960, wonende te 9070 Destelbergen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BROSS\u00C9 Dirk Remi",
        "address": "9070 Destelbergen, Ter Ramenlaan 11",
        "birth_date": "1960-02-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROSS\u00C9 Dirk Remi",
        "address": "9070 Destelbergen, Ter Ramenlaan 11",
        "birth_date": "1960-02-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Speeckaert \u0026 Partners BV",
        "address": "9940 Evergem, Brugse Steenweg 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft tevens besloten om met \u00E9\u00E9nparigheid van stemmen volmacht toe te kennen aan Speeckaert \u0026 Partners BV met zetel te 9940 Evergem, Brugse Steenweg 1, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indeplaatsstelling, teneinde al h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissing, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.548.170",
    "name_full": "DIRK BROSS\u00C9",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan DE MULDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}