PHILIPPE VYNCKE

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      "role": "statutair_zaakvoerder",
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        "rrn": null,
        "name": "Vyncke Philippe",
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voornoemde heer Vyncke Philippe ontslag te geven uit zijn functie als statutair zaakvoerder",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist voornoemde heer Vyncke Philippe ontslag te geven uit zijn functie als statutair zaakvoerder en direct te herbenoemen als statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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        "name": "Vyncke Philippe",
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutair zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "name": "Vyncke Philippe",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer Vyncke Philippe verklaart niet getroffen te zijn door enige maatregel die zich tegen deze benoeming verzet en verklaart deze benoeming te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "effective_date": null,
      "evidence_quote": "De niet-statutaire bestuurders zijn ad nutum herroepbaar bij besluit van de algemene vergadering.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Julie Maere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.542.532",
    "name_full": "PHILIPPE VYNCKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Julie Maere",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}