Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "ANNELIES VERSTRAETE",
"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 vergadering ontslaat de instrumenterende notaris voorlezing te geven van het bijzonder verslag opgesteld door het bestuursorgaan op 15 december 2022 met het oog op de hierna vermelde wijziging van het voorwerp.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim RONDOU",
"address": "9170 Sint-Gillis-Waas (Sint-Pauwels), Lijkveldestraat 17",
"birth_date": null,
"profession": "arts-aandeelhouder gastro-enteroloog",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "Tim, Rondou",
"address": "9170 Sint-Gillis-Waas (Sint-Pauwels), Lijkveldestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene 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": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "ANNELIES VERSTRAETE",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0893.235.485",
"name_full": "DR. Tim RONDOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Annelies Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de statutenwijziging",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}