APOTHEEK OLIVIA VAN MARCKE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MARCKE Olivia",
        "address": "8500 Kortrijk, Monseigneur de Haernelaan 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelde vast dat de vennootschap \u0022APOTHEEK OLIVIA VAN MARCKE\u201D thans wordt bestuurd door de volgende enige bestuurder: mevrouw VAN MARCKE Olivia, wonende te 8500 Kortrijk, Monseigneur de Haernelaan 68, tot de functie van \u2018niet-statutair zaakvoerder\u2019 benoemd door de oprichtersvergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MARCKE Olivia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig bevestigde de vergadering met ingang van 1 januari 2020 voornoemde mevrouw VAN MARCKE Olivia in haar functie van niet-statutair bestuurder van de vennootschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.598.644",
        "name": "ACCOFISC",
        "address": "8500 Kortrijk, President Kennedypark 24 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht is verleend aan de besloten vennootschap \u201CACCOFISC\u201D, met zetel te 8500 Kortrijk, President Kennedypark 24 bus 2, ondernemingsnummer 0882.598.644, vertegenwoordigd door haar bestuurders, met mogelijkheid tot indeplaatsstelling, voor de wijzigingen aan te brengen in de Kruispuntban",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.402.997",
    "name_full": "APOTHEEK OLIVIA VAN MARCKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 07/02/2023",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}