AALTERS BEDRIJVENCENTRUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALLAERT Carine Maria Ursula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de huidige zaakvoerders (thans bestuurders), te weten: - Mevrouw HALLAERT Carine Maria Ursula, nagenoemd; - voormelde besloten vennootschap TAF Marketing te 9881 Bellem, Switten 4, ondernemingsnummer 0862.665.936, vast vertegenwoordigd door de heer Dyselinck Kris G",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALLAERT Carine Maria Ursula",
        "address": "9880 Aalter, Drogenbroodstraat 8",
        "birth_date": "1962-05-26",
        "profession": null,
        "birth_place": "Aalter"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: Mevrouw HALLAERT Carine Maria Ursula, geboren te Aalter op 26 mei 1962, wonende te 9880 Aalter, Drogenbroodstraat 8, hier aanwezig zoals gezegd, die aanvaardt en verklaart d",
      "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": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HALLAERT Carine Maria Ursula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dyselinck Kris Gerard Albert",
        "address": "9881 Bellem, Switten 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0862.665.936",
        "name": "TAF Marketing",
        "address": "9881 Bellem, Switten 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0504.988.532",
        "name": "Coopman \u0026 Partners boekhouding en fiscaliteit BV",
        "address": "9880 Aalter, Brugstraat 147",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Coopman \u0026 Partners boekhouding en fiscaliteit BV, te 9880 Aalter, Brugstraat 147, ondernemingsnummer BE 0504.988.532, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frits GUISSON",
    "firm_city": null,
    "firm_name": "NOTARIS FRITS GUISSON, notarisvennootschap",
    "office_city": "Aalter",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.913.556",
    "name_full": "AALTERS BEDRIJVENCENTRUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frits Guisson",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten met lijst"
  ],
  "corrected_publication_numac": null
}