Erasmus Dental

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathieu PACKET",
        "address": "8500 Kortrijk, Minister A. De Clercklaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "om met ingang vanaf 01/01/2025: de Heer Mathieu PACKET, wonende te 8500 Kortrijk, Minister A. De Clercklaan 6 te benoemen als vaste vertegenwoordiger van onze vennootschap (BV ERASMUS DENTAL, (O.N. 0792.152.280), met zetel te 8500 Kortrijk \u00C9rasmuslaan 7 voor de uitoefening van het mandaat van bestuu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige wordt gedaan voor de wettelijke formaliteiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sabine Holvoet",
        "address": "8560 Gullegem, Hoge Voetweg 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV Luminad",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de bekendmaking van dit besluit, beslist de bijzondere algemene vergadering met \u00E9\u00E9nparigheid van stemmen om volmacht te verlenen aan de BV Luminad, vertegenwoordigd door mevrouw Sabine Holvoet, met zetel te 8560 Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062, Rechtspersone",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.152.280",
    "name_full": "ERASMUS DENTAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": "Sabine Holvoet",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}