LES OYATS

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMEY Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2018-01-02",
      "evidence_quote": "De algemene vergadering bevestigt hierbij notari\u00EBle akte het ontslag als statutair zaakvoerder van de heer DEMEY Guido, welke onderhands werd uitgevoerd en bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 7 februari 2018 onder nummer 1802797. Dit ontslag gaat in met terugwerkende kracht ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Maggi De Rop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, te weten mevrouw Maggi De Rop, voornoemd, ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: mevrouw Maggi De Rop, voornoemd, is hier aanwe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giliano Casteleyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Differenti8 besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit twee bijkomende bestuurders te benoemen: \u2022 Differenti8 besloten vennootschap, voornoemd, met als vaste vertegenwoordiger de heer Giliano Casteleyn;",
      "decharge_status": null,
      "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": "Mila Casteleyn",
        "address": "9120 Beveren, Nerenhoek 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 Mevrouw Mila Casteleyn, wonende te 9120 Beveren, Nerenhoek 6, vertegenwoordigd door",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Van Rumst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Griet Van Rumst, medewerker van ondergetekende notaris, optredend krachtens de volmacht opgemaakt op 27 maart 2023, hieraan gehecht en verklaren die benoemingen te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joost VERCOUTEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.724.327",
    "name_full": "LES OYATS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost VERCOUTEREN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}