APERTO CHIUSO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merckx Sigrid",
        "address": "9040 Gent, Sint-Amandsberg, Herlegemstraat 51",
        "birth_date": "1973-02-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw Merckx Sigrid, wonende te 9040 Gent, Sint-Amandsberg, Herlegemstraat 51, hier aa",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merckx Sigrid",
        "address": "9040 Gent, Sint-Amandsberg, Herlegemstraat 51",
        "birth_date": "1973-02-25",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Klaps",
        "address": "3000 Leven, Schipvaartstraat 24 bus 303",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0430.651.393",
        "name": "ROKLA",
        "address": "3000 Leven, Schipvaartstraat 24 bus 303",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door haar gedelegeerd bestuurder, de heer Roger Klaps, wonend te 3000 Leven, Schipvaartstraat 24 bus 303.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0460.289.348",
        "name": "Decostere Accounancy Drongen",
        "address": "9030 Gent, Drongen, Dinsesteenweg 108",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht voor onbepaalde tijd aan BV \u0022Decostere Accounancy Drongen\u0022, met zetel te 9030 Gent, Drongen, Dinsesteenweg 108, ondernemingsnummer 0460.289.348, met de mogelijkheid van indeplaatsstelling aan elke medewerker of aangestelde van dat kantoor, om alle mogelijke formalite",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mieke STEYAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-23",
    "filing_date": "2022-08-19",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.504.294",
    "name_full": "APERTO CHIUSO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Steyaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}