FINK

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "VAN DAELE David",
        "address": "2300 Turnhout, Harmoniestraat 48 gv00",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als statutair zaakvoerder, met ingang van heden, van: De heer VAN DAELE David, wonende te 2300 Turnhout, Harmoniestraat 48 gv00.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VAN DAELE David",
        "address": "2300 Turnhout, Harmoniestraat 48 gv00",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "De vergadering beslist in zijn plaats als niet-statutair bestuurder te benoemen, voor onbepaalde duur: De heer VAN DAELE David, wonende te 2300 Turnhout, Harmoniestraat 48 gv00.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "VAN DAELE David",
        "address": "2300 Turnhout, Harmoniestraat 48 gv00",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "De vergadering beslist hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op heden, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Alain Zwaenepoel Advisory Services",
        "address": "2930 Brasschaat, Kenislei 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-09",
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap Alain Zwaenepoel Advisory Services met zetel te 2930 Brasschaat, Kenislei 21, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Emiel DE DEKEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.590.786",
    "name_full": "FINK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emiel De Deken",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}