AMPE ELISE

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elise AMPE",
        "address": "8600 Diksmuide, Dwarsstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder/bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOUCKE, Arthur Louis Joseph",
        "address": null,
        "birth_date": "1992-11-24",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt bij deze tevens als opvolger van mevrouw Elise AMPE, bij de be\u00EBindiging van haar mandaat om welke reden ook (overlijden, ontslag, duurzame fysische of geestelijke onbekwaamheid) : de heer VANHOUCKE, Arthur Louis Joseph, geboren te Brugge op 24 november 1992,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "VANHOUCKE, Arthur Louis Joseph",
      "rep_rotation_old_rep": "Elise AMPE",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "90.02.26 252-96",
        "name": "AMPE, Charlotte Gerda Hilda",
        "address": null,
        "birth_date": "1990-02-26",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Voor het geval de heer Arthur VANHOUCKE op dat moment niet langer de echtgenoot zou zijn van mevrouw Elise AMPE of vooroverleden is, benoemt de vergadering als opvolger : mevrouw AMPE, Charlotte Gerda Hilda, geboren te Oostende op 26 februari 1990 (rijksregisternummer 90.02.26 252-96).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "AMPE, Charlotte Gerda Hilda",
      "rep_rotation_old_rep": "Elise AMPE",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hans Vanhimbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.651.273",
    "name_full": "AMPE ELISE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans VANHIMBEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte de dato 24 maart 2023",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}