Vandermoeren

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandermoeren",
        "address": "Hooiland 13, 2160 Wommelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurder van de besloten vennootschap Vandermoeren, op datum 01/01/2024: - De heer Peter Vandermoeren, wonende te Hooiland 13, 2160 Wommelgem te benoemen als nieuwe bestuurder van de vennootschap Vandermo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "52.364.438",
        "name": "Fr\u00E9derique Zwakhoven",
        "address": null,
        "birth_date": null,
        "profession": "Fiscaal Accountant - ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0776.944.066",
        "name": "Crow Accounting bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9derique Zwakhoven Fiscaal Accountant - ITAA, bestuurder van de onderneming Crow Accounting bv met ondernemingsnummer 0776.944.066 en ITAA lidnummer 52.364.438, om in naam en voor rekening van de vennootschap alle wettelijke vereiste en alle andere nodig",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Afdolina ANTIWCRDEA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.344.777",
    "name_full": "Vandermoeren",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandermoeren Santino",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}