ANSINVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Koch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit de huidige raad van bestuur (thans slechts bestaande uit nog \u00E9\u00E9n bestuurder in functie), hierna vermeld, ontslag te geven uit haar functie: - Mevrouw Ann Koch, voornoemd;",
      "decharge_status": "granted",
      "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": "Ann Koch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming van de niet-statutaire enige bestuurder voor onbepaalde duur,- rekening houdend met het vorige besluit, te weten: - mevrouw Ann Koch, voornoemd, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Koch",
        "address": "8573 Anzegem (Tiegem), Meuleberg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit de huidige gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Heer Rudi Koch, wonende te 8573 Anzegem (Tiegem), Meuleberg 2;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda Ockier",
        "address": "8573 Anzegem (Tiegem), Meuleberg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit de huidige gedelegeerd bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw Hilda Ockier, wonende te 8573 Anzegem (Tiegem), Meuleberg 2;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.709.393",
    "name_full": "ANSINVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag bestuur"
  ],
  "corrected_publication_numac": null
}