AAVO GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Oost",
        "address": "7700 Mouscron, Clos des Bosquillons 1",
        "birth_date": "1965-09-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-16",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang van heden en voor onbepaalde duur de heer Luc Van Oost, geboren op 29 september 1965, van Belgische nationaliteit, wonende te 7700 Mouscron, Clos des Bosquillons 1, te benoemen tot bestuurder van de Vennootschap.",
      "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": null,
        "name": "Luc Van Oost",
        "address": "7700 Mouscron, Clos des Bosquillons 1",
        "birth_date": "1965-09-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Luc Van Oost heeft vooraf aangegeven dat hij het mandaat van bestuurder van de Vennootschap aanvaardt en dat hij voldoet aan alle wettelijke en reglementaire vereisten voor de uitoefening van deze functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Oost",
        "address": "7700 Mouscron, Clos des Bosquillons 1",
        "birth_date": "1965-09-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit dat het mandaat van de heer Luc Van Oost onbezoldigd zal worden uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.661.824",
    "name_full": "AAVO GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien VAN OOST",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}