APOTHEEK DE STATIE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij ontvangt kwijting voor de uitoefening van haar mandaat tot op heden.",
      "decharge_status": "granted",
      "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": "BENOOT Kurt, Frederik Koen",
        "address": "2530 Boechout, Alexianenweg 18 bus A000",
        "birth_date": "1977-04-20",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VdE-Benoot",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de besloten vennootschap VdE-Benoot, vast vertegenwoordigd door de heer BENOOT Kurt, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Boekhoudkantoor WYNS - HOFMANS BV",
        "address": "2220 Heist op den Berg, Lostraat 40A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de besloten vennootschap VdE-Benoot, voornoemde bestuurder en vertegenwoordigd als gezegd, die bij deze volmacht geeft aan \u201CBoekhoudkantoor WYNS - HOFMANS BV\u201D, met zetel te 2220 Heist op den Berg, Lostraat 40A - karo@whboekhouding.be, haar werknemers of aangestelden, kunnende elk a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.274.775",
    "name_full": "APOTHEEK DE STATIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor WYNS - HOFMANS BV",
    "person_name": null,
    "org_rep_person_name": "karo@whboekhouding.be",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}