MIRE CONSULTING

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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schotsmans Ivan Ghislain Gustaaf",
        "address": "3460 Bekkevoort, Schillekensberg 20/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": true,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer Schotsmans Ivan Ghislain Gustaaf, wonende te 3460 Bekkevoort, Schillekensberg 20/C",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": "immediate"
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      "via_org": {
        "kbo": null,
        "name": "Accoutantskantoor Theyskens-Opdenakker BV",
        "address": "3294 Molenstede, Lazarijstraat 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan Accoutantskantoor Theyskens-Opdenakker BV, te 3294 Molenstede, Lazarijstraat 101, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede ",
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  ],
  "notary": {
    "name": "Lien Van Cauwenbergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Westerlo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0869.854.131",
    "name_full": "MIRE CONSULTING",
    "legal_form": "BV"
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  "co_filed_documents": [],
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}