Ad Hoc Clinical

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Cottigny",
        "address": "8940 Wervik (Geluwe), Klytemolenstraat 49",
        "birth_date": "1971-08-18",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang het mandaat van mevrouw Nancy Cottigny als statutair bestuurder te be\u00EBindigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Cottigny",
        "address": "8940 Wervik, Klytemolenstraat 49",
        "birth_date": "1971-08-18",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van volgende personen als bestuurder vanaf 1 januari 2025 voor een periode van zes (6) jaar, d.i. tot de algemene jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evelyne Vermeersch",
        "address": "9800 Deinze, Korenstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Agovia",
        "address": "9800 Deinze, Korenstraat 16",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Als vaste vertegenwoordiger voor deze bestuursfunctie is aangesteld: mevrouw Vermeersch Evelyne, wonende te 9800 Deinze, Korenstraat 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Cottigny",
        "address": "8940 Wervik, Klytemolenstraat 49",
        "birth_date": "1971-08-18",
        "profession": null,
        "birth_place": "Menen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "te benoemen tot gedelegeerd bestuurders: mevrouw Cottigny Nancy, wonende te 8940 Wervik, Klytemolenstraat 49.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evelyne Vermeersch",
        "address": "9800 Deinze, Korenstraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Agovia",
        "address": "9800 Deinze, Korenstraat 16",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "Als vaste vertegenwoordiger voor deze bestuursfunctie is aangesteld: mevrouw Vermeersch Evelyne, wonende te 9800 Deinze, Korenstraat 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Filip Logghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.857.444",
    "name_full": "Ad Hoc Clinical",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Logghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "historiek en co\u00F6rdinatie van de statuten",
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}