HDB BOUWTEAM

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLVOET Dieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het mandaat van de huidige niet-statutaire bestuurder, hierna vermeld, voor zoveel als nodig te bevestigen en dit voor onbepaalde duur: de heer HOLVOET Dieter, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "0681.264.553",
        "name": "Yves Pauwelyn",
        "address": "Brabandstraat 26, 8840 Oostnieuwkerke",
        "birth_date": null,
        "profession": "certificeerd accountant en belastingconsulent",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent hierbij een bijzondere volmacht aan de heer Yves Pauwelyn, met ondernemingsnummer 0681.264.553, te Brabandstraat 26, 8840 Oostnieuwkerke, gecertificeerd accountant en belastingconsulent, evenals zijn werknemers, aangestelden en lasthebbers, of elke door hem aangewezen persoon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jeroen Van Gampelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.179.367",
    "name_full": "HDB BOUWTEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "gelijkvormig afschrift notari\u00EBle akte wijziging statuten",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}