A.S. STUDIO'S

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        "name": "Konings Hugo",
        "address": "2960 Brecht, Heiken 86A",
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      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "1991-06-21",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering gehouden op 21 juni 1991 werd de toenmalige statutaire zaakvoerder, de heer Konings Hugo, wonende te 2960 Brecht, Heiken 86A, ontslagen als zaakvoerder, met volledige kwijting voor het door hem gevoerde beleid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "*23456328*",
        "name": "VAN GILS Juul",
        "address": "Brecht, Schotensteenweg 19/A000",
        "birth_date": "1963-11-23",
        "profession": null,
        "birth_place": "Turnhout"
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      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, zijnde de heer VAN GILS Juul",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "COOREMAN Petra",
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        "birth_date": "1969-12-05",
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      "subkind": "confirmation",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders van: - Mevrouw COOREMAN Petra",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Konings Hugo",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze buitengewone algemene vergadering bevestigt en bekrachtigt bij deze uitdrukkelijk het ontslag van de heer Konings Hugo, voornoemd, met terugwerkende kracht tot op de datum van de ingang op 21 juni 1991, alsmede de kwijting voor het door hem gevoerde beleid.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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      "kind": "decharge_pending",
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      "person": {
        "rrn": null,
        "name": "VAN GILS Juul",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Stremersch, Accountants \u0026 Financial Advisors",
        "address": "9190 Stekene, Bormtestraat 126",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stremersch, Accountants \u0026 Financial Advisors, met zetel te 9190 Stekene, Bormtestraat 126, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onbepaalde tijd en tot aan de uitdrukkelij",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "1991-06-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.194.512",
    "name_full": "A.S. STUDIO\u0027S",
    "legal_form": "BV"
  },
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    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": "910903-85"
}