STEENBEHEER

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dimitri Naesens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0434.296.714",
        "name": "Arcelis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van het einde van het mandaat van de heer Dimitri Naesens, als vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Dit mandaat neemt zijn einde op datum van deze notulen, zijnde 1 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CARETTE Hannelore",
        "address": "8870 Izegem, Roeselaarsestraat 102/5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.296.714",
        "name": "Arcelis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 neemt kennis van de aanstelling van de nieuwe vaste vertegenwoordiger van de bestuurder rechtspersoon Arcelis BV, met ondernemingsnummer 0434.296.714. Deze nieuwe vaste vertegenwoordiger is mevrouw CARETTE Hannelore, wonende te 8870 Izegem, Roese",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore Carette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.296.714",
        "name": "Arcelis BV",
        "address": "8530 Harelbeke, Stedestraat 51",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 januari 2023 beslist met unanimiteit om de vennootschap Arcelis BV, met ondernemingsnummer 0434.296.714 en met zetel te 8530 Harelbeke, Stedestraat 51, vertegenwoordigd door mevrouw Hannelore Carette, vervroegd te herbenoemen als bestuurder van de vennootscha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.075.482",
    "name_full": "STEENBEHEER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}