PHARECO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERTONGEN Tim",
        "address": "9140 Temse, Ganstienden 8A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "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 niet-statutaire zaakvoerder voor de uitoefening van zijn mandaat, voor zover dit nog niet had plaatsgevonden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "opvolgend bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRIES Nathalie August Ghislaine",
        "address": "9140 Temse, Ganstienden 8A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om mevrouw ANDRIES Nathalie August Ghislaine, wonende te 9140 Temse, Ganstienden 8A, te benoemen tot onbezoldigd opvolgend bestuurder van zodra de heer Vertongen Tim niet meer in staat is om zonder bijstand of andere beschermingsmaatregel zijn belangen van vermogensrechtelijke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VERTONGEN Tim",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurd vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "@TheOffice NV",
        "address": "2150 Borsbeek, De Robianostraat 118 bus 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht: De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap @TheOffice NV, met vestiging te 2150 Borsbeek, De Robianostraat 118 bus 4, vertegenwoordigd door haar bestuurder(s), alsook aan haar bedienden, aangestelden en lasthebbers, elk afzonde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eline Heck",
    "firm_city": null,
    "firm_name": "Van Ooteghem \u0026 Heck",
    "office_city": "Temse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-12",
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.428.649",
    "name_full": "PHARECO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Van Ooteghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}