HIMPENS EMMANUEL

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "statutaire zaakvoerder/bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpens Emmanuel",
        "address": "8210 Zedelgem, Merkemveldweg 6",
        "birth_date": "1974-07-02",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutaire zaakvoerder/bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Himpens Emmanuel",
        "address": "8210 Zedelgem, Merkemveldweg 6",
        "birth_date": "1974-07-02",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer Himpens Emmanuel, geboren te Brugge op 2 juli 1974, wonende te 8210 Zedelgem, Merkemveldweg 6, met ingang vanaf heden tot statutaire bestuurder te benoemen en dit voor onbepaalde duur.",
      "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": null,
      "via_org": {
        "kbo": "0846.667.270",
        "name": "BV A\u002BB Huygens",
        "address": "8020 Oostkamp, Pastorieplein 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder bijzondere volmacht verleend aan de BV A\u002BB Huygens, met maatschappelijke zetel te 8020 Oostkamp, Pastorieplein 8, en ondernemingsnummer 0846.667.270, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.026.639",
    "name_full": "HIMPENS EMMANUEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 7 december 2023",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}