LAPIS SOLAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert STEEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0473.582.209",
        "name": "STEEN ELEKTRICITEIT NV",
        "address": "De Arend 5, 8210 Zedelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering bevestigt de foutieve benoeming en aanvaardt bijgevolg het ontsiag van de hierna vermelde niet-statutaire bestuurders met ingang van 29 september 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert STEEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0473.582.209",
        "name": "STEEN ELEKTRICITEIT NV",
        "address": "De Arend 5, 8210 Zedelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aigemene vergadering verleent voormeide bestuurder kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert STEEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0643.747.824",
        "name": "S.R.E. CommV",
        "address": "Provincieweg 69, 8470 Gistel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 29 september 2023 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": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert STEEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0643.747.824",
        "name": "S.R.E. CommV",
        "address": "Provincieweg 69, 8470 Gistel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-29",
      "evidence_quote": "De vergadering bekrachtigt aile handelingen die door S.R.E. CommV, met vaste vertegenwoordiger Geert STEEN zijn verricht in de uitoefening van het mandaat als bestuurder sedert 29 september 2023.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1000.528.175",
    "name_full": "LAPIS SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Thibauit Stenano BV",
    "person_name": null,
    "org_rep_person_name": "Thibault Steen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}