Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "SMET Mireille",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevrouw SMET Mireille, voornoemd, hier vertegenwoordigd zoals voormeld en die aanvaardt bij monde van voornoemde lasthebber. Haar mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan de brengen in haar voorwerp, behoudens terminologische aanpassingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Ide",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.839.762",
"name_full": "Smet Thuisverpleging",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Ide",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte akte wijziging statuten",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}