STEFANO MOERMAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Moerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-08",
      "evidence_quote": "De vergadering beslist tot het ontslag van de statutair bestuurder de heer Stefano Moerman, voornoemd, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Moerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om aan de heer Stefano Moerman, voornoemd, algehele kwijting en volledige ontlasting te verlenen over de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Moerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-06-08",
      "evidence_quote": "De vergadering beslist een niet-statutair bestuurder te benoemen, voor onbepaalde duur, met ingang vanaf heden: de heer Stefano Moerman, hierboven gemeld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pieter De Wilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zottegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.752.077",
    "name_full": "STEFANO MOERMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter De Wilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van genoemd proces-verbaal",
    "verslag bestuurder omtrent de omstandige verantwoording van de wijziging van het voorwerp van de vennootschap",
    "geco\u00F6rdineerde statuten van gemelde vennootschap"
  ],
  "corrected_publication_numac": null
}