Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schwer, Heidi",
"address": "Haagstraat 21, 1570 Galmaarden",
"birth_date": "1970-04-06",
"profession": null,
"birth_place": "Hausach, DE"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder van de vennootschap, met name: mevrouw Schwer, Heidi, geboren te Hausach (Duitsland) op 6 april 1970, van Duitse nationaliteit, echtgenote van de heer Renard, Manu, samenwonende te 1570 Galmaarden (Tollembeek), Haagstraat 21, ontslag ",
"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": "Schwer, Heidi",
"address": null,
"birth_date": "1970-04-06",
"profession": null,
"birth_place": "Hausach, DE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot bestuurder van de vennootschap voor een onbepaalde duur: mevrouw Schwer, Heidi, voornoemd, hier aanwezig en die verklaart dit mandaat te aanvaarden en die tevens verklaart dat niets zich hiertegen verzet.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit het aantal bestuurders vervolgens te bepalen op 1.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ingmar De Kegel",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-04",
"filing_date": "2024-02-29",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.690.029",
"name_full": "Vetmedico",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ingmar De Kegel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte \u2013 geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}