THODERY

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEU Shani",
        "address": "8800 Roeselare, Sint-Eloois-Winkelsestraat 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen over te gaan tot de bevestiging van de benoeming van mevrouw DELEU Shani, wonende te 8800 Roeselare, Sint-Eloois-Winkelsestraat 44 tot niet statutaire bestuurder voor een onbepaalde duur met ingang van 01 januari 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle besluiten werden genomen met eenparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.625.566",
        "name": "Bofisc Ardooie BV",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan Bofisc Ardooie BV, met zetel te 8800 Roeselare, Heirweg 198 en ondernemingsnummer 0882.625.566, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de Administratie van de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nele SOETE",
    "firm_city": null,
    "firm_name": "Notariaat SOETE \u0026 PYCK",
    "office_city": "ROESELARE",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.959.041",
    "name_full": "THODERY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele SOETE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}