ANNEKE ALBERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERS Anneke",
        "address": "8980 Zonnebeke, Plasstraat 2",
        "birth_date": "1972-09-06",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "3.-I.De vergadering neemt kennis van het ontslag, met ingang vanaf 20 december 2023, zo volgt:\n\u00E0 als enige statutaire bestuurder (destijds statutaire zaakvoerder), gegeven door:\nMevrouw ALBERS Anneke, die zelfde ontslag alhier bevestigt. De vergadering aanvaardt dit ontslag.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Bart Pierre Marcel",
        "address": "8980 Zonnebeke, Plasstraat 2",
        "birth_date": "1974-02-08",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "III. De Heer DEWULF Bart, als opvolgend statutaire bestuurder, die zelfde mandaat aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "ALBERS Anneke",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBERS Anneke",
        "address": "8980 Zonnebeke, Plasstraat 2",
        "birth_date": "1972-09-06",
        "profession": null,
        "birth_place": "Ieper"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "II. De vergadering besluit onmiddellijk te (her)benoemen, zo volgt:\n1/ als enige statutaire bestuurder, met ingang vanaf 20 december 2023 en dit voor onbepaalde duur:\nMevrouw ALBERS Anneke, die zelfde bestuursmandaat bij deze aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Josephine DENOLF",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.583.839",
    "name_full": "ANNEKE ALBERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABC VERHELST ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}