LUXIRE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nick Leman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Nick Leman, hier aanwezig en die aanvaardt.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "medewerker",
      "person": {
        "rrn": null,
        "name": "Dorine De Meyere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "De Muynck \u0026 partners BV",
        "address": "9950 Lievegem, Beke 185",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan mevrouw Dorine De Meyere en alle andere medewerkers van De Muynck \u0026 partners BV, woonstkeuze gedaan hebbende te 9950 Lievegem, Beke 185 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
    "office_city": "Nazareth",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.955.031",
    "name_full": "LUXIRE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}