PENFLOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pennewaert Florimont",
        "address": "9290 Berlare Gratiebossen 4",
        "birth_date": "1950-09-09",
        "profession": null,
        "birth_place": "Zele"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt ontslag verleent aan bestuurder Pennewaert Florimont, geboren te Zele op 9 september 1950 en wonende te 9290 Berlare Gratiebossen 4 met kwijting over de uitvoering van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "780605-236.33",
        "name": "Pennewaert Jennifer",
        "address": "9290 Berlare, Heikantstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt herbenoemt: Pennewaert Jennifer, met nationaal nummer 780605-236.33, geboren te Aalst, wonend te 9290 Berlare, Heikantstraat 65 als bestuurder",
      "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": "770830-195.93",
        "name": "De Saedeleer Wesley",
        "address": "9290 Berlare, Heikantstraat 65",
        "birth_date": "1977-08-30",
        "profession": null,
        "birth_place": "Aalst"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemt: De Saedeleer Wesley, met nationaal nummer 770830-195.93 geboren te Aalst op 30 augustus 1977 en wonende te 9290 Berlare, Heikantstraat 65 als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frans Van Gaeveren",
        "address": "9220 Hamme, Durmebrug 3",
        "birth_date": null,
        "profession": "Fiscaal Accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van de vennoten verleent bijzondere volmacht aan Frans Van Gaeveren, Fiscaal Accountant, met adres te 9220 Hamme, Durmebrug 3, met mogelijkheid tot indeplaatstelling teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-03",
    "filing_date": "2023-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.813.178",
    "name_full": "PENFLOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jennifer Pennewaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}