ALLCHEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hubertine Josephine Antoine VanDen Berghe",
        "address": "9840 De Pinte, Stijn Streuvelslaan, 7",
        "birth_date": "1963-11-27",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-12",
      "evidence_quote": "De Heer Paul Hubertine Josephine Antoine VanDen Berghe, geboren te Gent op 27 november 1963, wonende te 9840 De Pinte, Stijn Streuvelslaan, 7, heeft op zijn verzoek zijn ontslag aangeboden als niet statutair zaakvoerder/bestuurder van de vennootschap en de algemene vergadering beslist enerzijds om h",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het eigen vermogen van de vennootschap, belopende op honderdvijfentwintigduizend zeshonderrdvijfentwintig euro (\u20AC 125.625,00), volledig volgestort, en de onbeschikbare reserve van de vennootschap, belopende op zevenduizend honderdzevenenvijftig euro en zevenenzestig cent (\u20AC 7.157,67), worden beschik",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan MYNCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.547.410",
    "name_full": "ALLCHEM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan MYNCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte tot wijziging van de statuten",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}