Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Van Landuyt",
"address": "9000 Gent Kolveniersgang 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anne-Marie Van Landuyt, met woonplaats te 9000 Gent Kolveniersgang 35, als niet-statutaire bestuurder, en dit met ingang op 04/03/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Anne-Marie Van Landuyt",
"address": "9000 Gent Kolveniersgang 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0741.412.471",
"name": "BV Kantoor Verkest",
"address": "8700 Tielt, Jozef Baertstraat 27",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Kantoor Verkest, rechtspersoon met zetel te 8700 Tielt, Jozef Baertstraat 27, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0741.412.471, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.530.031",
"name_full": "Pro Caritate",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Kantoor Verkest",
"person_name": "Karel Verkest",
"org_rep_person_name": "Karel Verkest",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 04/03/2025"
],
"corrected_publication_numac": null
}