TUINMACHINES VANDERMOERE

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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERMOERE Dany Leon Sylvie",
        "address": "8310 Brugge, Moerkerkse Steenweg 607",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: 1/De heer VANDERMOERE Dany Leon Sylvie, wonende te 8310 Brugge, Moerkerkse Steenweg 607. 2/Mevrouw GAUDESABOOS Ann Maria Maurice, wonende te 8310 Brugge, Moerkerkse Steenweg 607, ontslag te geven uit hun functie.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GAUDESABOOS Ann Maria Maurice",
        "address": "8310 Brugge, Moerkerkse Steenweg 607",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders: 1/De heer VANDERMOERE Dany Leon Sylvie, wonende te 8310 Brugge, Moerkerkse Steenweg 607. 2/Mevrouw GAUDESABOOS Ann Maria Maurice, wonende te 8310 Brugge, Moerkerkse Steenweg 607, ontslag te geven uit hun functie.",
      "decharge_status": null,
      "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": "VANDERMOERE Dany Leon Sylvie",
        "address": "8310 Brugge, Moerkerkse Steenweg 607",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurders voor een onbepaalde duur van: 1/De heer VANDERMOERE Dany Leon Sylvie, wonende te 8310 Brugge, Moerkerkse Steenweg 607.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUDESABOOS Ann Maria Maurice",
        "address": "8310 Brugge, Moerkerkse Steenweg 607",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurders voor een onbepaalde duur van: 1/De heer VANDERMOERE Dany Leon Sylvie, wonende te 8310 Brugge, Moerkerkse Steenweg 607. 2/Mevrouw GAUDESABOOS Ann Maria Maurice, wonende te 8310 Brugge, Moerkerkse Steenweg",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Demco-accountants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht met recht van indeplaatsstelling aan Demco-accountants, en aan haar aangestelden aanwie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen ten einde alle nodige formaliteiten te vervullen met betr",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-28",
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.267.111",
    "name_full": "TUINMACHINES VANDERMOERE",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}