O & L

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROSSAERT Dietwin",
        "address": "2950 Kapellen, Poeldreef 52",
        "birth_date": "1964-11-16",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde de heer ROSSAERT Dietwin, geboren te Brecht (2de district) op 16 november 1964, echtgenote van mevrouw Weyn Maria, wonende te 2950 Kapellen, Poeldreef 52, ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Rossaert Dietwin",
        "address": "2950 Kapellen, Poeldreef 52",
        "birth_date": "1964-11-16",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder van de heer Rossaert Dietwin, hiervoor vermeld.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROSSAERT Dietwin",
        "address": "2950 Kapellen, Poeldreef 52",
        "birth_date": "1964-11-16",
        "profession": null,
        "birth_place": "Brecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0466.535.158",
        "name": "A \u0026 B Partners",
        "address": "2300 Turnhout, Parklaan 22 bus 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten verlenen een bijzondere volmacht aan A \u0026 B Partners, met vestiging te 2300 Turnhout, Parklaan 22 bus 19, ondernemingsnummer 0466.535.158, voor wie optreedt de heer Jan Joossens, gecertificeerd fiscaal accountant, en/of zijn aangestelden, kunnende elk afzonderlijk handelen, met recht v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.754.435",
    "name_full": "O \u0026 L",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}