SESTINO

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Bart DU JARDIN",
        "address": "8890 Moorslede, Knaagreepstraat 8A",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Fanny Rebecca Caroline DURANT",
        "address": "8890 Moorslede, Knaagreepstraat 8A",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering besluit mevrouw Fanny Rebecca Caroline DURANT, wonende te 8890 Moorslede, Knaagreepstraat 8A, aan te stellen als opvolgend statutair bestuurder voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Fanny Rebecca Caroline DURANT",
      "rep_rotation_old_rep": "Bart DU JARDIN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Bart DU JARDIN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
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    },
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        "name": "Fanny Rebecca Caroline DURANT",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, al dan niet aandeelhouder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MIEKE VANHIXE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ledegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
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    },
    {
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      "date": "2024-06-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.406.389",
    "name_full": "SESTINO",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Mieke VANHIXE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift procesverbaal van buitengewone algemene vergadering de dato 19 juni 2024",
    "Geco\u00F6rdineerde statuten van de vennootschap"
  ],
  "corrected_publication_numac": null
}