Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAEYS Nico Maurits Karel",
"address": "9990 Maldegem, Lindestraat 73",
"birth_date": "1967-05-12",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer CLAEYS Nico Maurits Karel, geboren te Eeklo op 12 mei 1967, wonende te 9990 Maldegem, Lindestraat 73, aanwezig en die zijn opdracht aanvaardt.",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLL\u00C9 Annick Maria Roland",
"address": "9990 Maldegem, Bogaardestraat 84",
"birth_date": "1968-03-06",
"profession": null,
"birth_place": "Eeklo"
},
"reason": "rechtzetting",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering beslist eenparig om de aanduiding van mevrouw BOLL\u00C9 Annick Maria Roland, geboren te Eeklo op 6 maart 1968, op heden wonende te 9990 Maldegem, Bogaardestraat 84, als statutair opvolgend bestuurder uit de statuten te schrappen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Daphne Vandevelde",
"firm_city": null,
"firm_name": null,
"office_city": "Maldegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.117.143",
"name_full": "NICO CLAEYS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daphne Vandevelde",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte v\u00F3\u00F3r registratie",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}