APOTHEEK SLABBINCK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLABBINCK Carmen",
        "address": "Elizabetlaan 253, 8301 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder neemt kennis van het vrijwillig ontslag van volgende bestuurder met ingang vanaf heden, nl.: mevrouw SLABBINCK Carmen, wonende te 8301 Knokke-Heist, Elizabetlaan 253.",
      "decharge_status": "pending_next_agm",
      "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": "FEVERY Ellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1013.045.234",
        "name": "PANAKEIA",
        "address": "Kerkstraat 83, 8370 Blankenberge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist tot benoeming van volgende bestuurder voor onbepaalde duur, met ingang vanaf heden, van de BV \u0022PANAKEIA\u0022, met zetel te 8370 Blankenberge, Kerkstraat 83, ondernemingsnummer: 1013.045.234, RPR - Ondernemingsrechtbank Gent afdeling Brugge, vast vertegenwoordigd door vast verteg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.817.430",
    "name_full": "Apotheek Slabbinck",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1013.045.234",
    "org_name": "PANAKEIA",
    "person_name": null,
    "org_rep_person_name": "FEVERY Ellen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}