DR. LUC OEYEN

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "OEYEN Luc Ren\u00E9 Gabriel Alfred",
        "address": "2018 Antwerpen, Desguinlei 90, bus 5I",
        "birth_date": "1954-06-15",
        "profession": "gynaecoloog-verloskundige",
        "birth_place": "Masi Manimba"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-11-14",
      "evidence_quote": "De vergadering bevestigt, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten: \u2022 De heer OEYEN Luc Ren\u00E9 Gabriel Alfred, geboren te Masi Manimba op 15 juni 1954, wonende te 2018 Antwerpen, Desguinlei 90, bus 5I, voornoemd; ingevolge de inwerkingtreding van de dwingende bepalingen ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0862.637.628",
        "name": "Boekhoudkantoor Borghgraef Mark",
        "address": "2070 Burcht, Antwerpsesteenweg 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "De vergadering machtigt de besloten vennootschap \u201CBoekhoudkantoor Borghgraef Mark\u201D, ondernemingsnummer 0862.637.628, met zetel te 2070 Burcht, Antwerpsesteenweg 51, en haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om alle for",
      "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": "Gert Siffert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.200.624",
    "name_full": "DR. LUC OEYEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Siffert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}