Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LINE VANDENABEELE",
"address": "9700 OUDENAarde Gevaertsdreef 19 Bus 0301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van LINE VANDENABEELE, met woonplaats te 9700 OUDENAarde Gevaertsdreef 19 Bus 0301, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "refused",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "LINE VANDENABEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0678.860.735",
"name": "BV PRO-COUNT",
"address": "9700 Oudenaarde, Apostolinnenplein 7 bus 101",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV PRO-COUNT, rechtspersoon met zetel te 9700 Oudenaarde, Apostolinnenplein 7 bus 101, RPR Gent afdeling Oudenaarde, gekend in de KBO onder nummer 0678.860.735, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "nl",
"pub_date": "2024-10-21",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.729.988",
"name_full": "VERBEKE REIZEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van het bestuursorgaan dd. 01/10/2024",
"notulen van de algemene vergadering dd. 01/10/2024"
],
"corrected_publication_numac": null
}