Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE REYCKE, Sam Andr\u00E9 Rosa",
"address": "9700 Oudenaarde, Wolvenberg 14",
"birth_date": "1986-01-12",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "De heer DE REYCKE, Sam Andr\u00E9 Rosa, geboren te Waregem op 12 januari 1986, (\u2026), wonende te 9700 Oudenaarde, Wolvenberg 14, wordt benoemd tot statutair bestuurder.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van de heer DE REYCKE, Sam Andr\u00E9 Rosa, geboren te Waregem op 12 januari 1986, wonende te 9700 Oudenaarde, Wolvenberg 14 zoals voorzien in de statuten.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Lien Detemmerman",
"address": "9700 Oudenaarde, Wolvenberg 14",
"birth_date": "1985-04-19",
"profession": null,
"birth_place": "Ronse"
},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De vergadering beslist om met ingang van heden tot bijkomende niet-statutair bestuurder te benoemen : mevrouw Lien Detemmerman, geboren te Ronse op 19 april 1985, wonende te 9700 Oudenaarde, Wolvenberg 14.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "DE REYCKE, Sam Andr\u00E9 Rosa",
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},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Lien Detemmerman",
"address": "9700 Oudenaarde, Wolvenberg 14",
"birth_date": "1985-04-19",
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Floris Ghys",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-11",
"filing_date": "2022-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.582.027",
"name_full": "SDR BOSBOUW",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Floris Ghys",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag v/h bestuur dd. 09/03/2022"
],
"corrected_publication_numac": null
}