Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
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"name": "EVERAERT Leen Francine Freddy",
"address": "9850 Deinze, Puttemeersstraat 2",
"birth_date": "1975-03-01",
"profession": "geneesheer",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Mevrouw EVERAERT Leen Francine Freddy, geboren te Deinze op 1 maart 1975, wonende te 9850 Deinze, Puttemeersstraat 2 wordt benoemd tot statutair bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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"profession": "geneesheer",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van mevrouw EVERAERT Leen Francine Freddy, geboren te Deinze op 1 maart 1975, wonende te 9850 Deinze, Puttemeersstraat 2.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
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"name": "EVERAERT Leen Francine Freddy",
"address": "9850 Deinze, Puttemeersstraat 2",
"birth_date": "1975-03-01",
"profession": "geneesheer",
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},
"reason": "end_of_term",
"subkind": "successor_conditional",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij haar overlijden of onmogelijkheid om haar functie uit te oefenen, zal zij als statutair bestuurder worden opgevolgd door de heer Buyse Jo, Albert Marie, geboren te Sint-Amandsberg op 9 augustus 1969, wonende te 9850 Deinze, Puttemeersstraat 2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Buyse Jo, Albert Marie",
"address": "9850 Deinze, Puttemeersstraat 2",
"birth_date": "1969-08-09",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij haar overlijden of onmogelijkheid om haar functie uit te oefenen, zal zij als statutair bestuurder worden opgevolgd door de heer Buyse Jo, Albert Marie, geboren te Sint-Amandsberg op 9 augustus 1969, wonende te 9850 Deinze, Puttemeersstraat 2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "EVERAERT Leen Francine Freddy",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ilse De Brauwere",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
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"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.329.508",
"name_full": "DR. EVERAERT LEEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse De Brauwere",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}