Apotheek De Voldere

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Ryckaert",
        "address": "8750 Wingene, Lavoordestraat 33B",
        "birth_date": "1973-10-27",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, van mevrouw Nathalie Ryckaert, geboren te Eeklo op 27 oktober 1973, wonende te 8750 Wingene, Lavoordestraat 33B, als bestuurder van de vennootschap en dit met ingang vanaf 1 oktober 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines De Voldere",
        "address": "8750 Wingene, Hille 73",
        "birth_date": "1995-12-04",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap \u0022IDV INVEST\u0022, met zetel te 8750 Wingene, Markt 3, ingeschreven in het rechtspersonenregister Gent afdeling Brugge, met ondernemingsnummer: 0791.199.108, te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf 1 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "Bofisc Tax \u0026 Legal",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zal mevrouw Ines De Voldere, geboren te Roeselare op 4 december 1995, wonende te 8750 Wingene, Hille 73, optreden als vaste vertegenwoordiger voor de uitoefening van dit bestuursmandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0444.895.646",
        "name": "Bofisc Tax \u0026 Legal",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-24",
    "filing_date": "2022-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.684.915",
    "name_full": "IDV INVEST",
    "legal_form": "besloten vennootschap",
    "_kbo_extracted_mismatch": "0791.199.108"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.895.646",
    "org_name": "Bofisc Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}