ARIMYLYSS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0475.026.024",
        "name": "Accounting \u0026 Tax Partners nv",
        "address": "3001 Heverlee, Grouwmeer 1C",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft bijzondere volmacht aan de naamloze vennootschap \u2018Accounting \u0026 Tax Partners nv\u2019, ondernemingsnummer 0475.026.024, met zetel te 3001 Heverlee, Grouwmeer 1C, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GILS Michael",
        "address": "3220 Holsbeek, Meesberg 26",
        "birth_date": "1979-02-13",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer VAN GILS Michael, geboren te Leuven op 13 februari 1979, wonende te 3220 Holsbeek, Meesberg 26, wordt als enige bestuurder van de vennootschap benoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft onmiddellijk volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "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": "VAN GILS Michael",
        "address": "3220 Holsbeek, Meesberg 26",
        "birth_date": "1979-02-13",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming als statutaire bestuurder van: - de heer VAN GILS Michael, geboren te Leuven op 13 februari 1979, wonende te 3220 Holsbeek, Meesberg 26, hier aanwezig en",
      "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": "Stefan Vangoetsenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.657.151",
    "name_full": "APOTEEK VAN DERHEYDEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Vangoetsenhoven",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}