BARTAM

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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw Dominiek Lamberts-Var Assche en mevrouw Katarina Lamberts-Van Assche.",
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    {
      "kind": "director_out",
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw Dominiek Lamberts-Var Assche en mevrouw Katarina Lamberts-Van Assche.",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Dominiek Lamberts-Van Assche",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist mevrouw Dominiek Lamberts-Van Assche en mevrouw Katarina Lamberts-Van Assche met urianimiteit kwijting te verlenen voor de uitoefening van hun mandaat als bestuurders tot op heden.",
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      "kind": "decharge_granted",
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist mevrouw Dominiek Lamberts-Van Assche en mevrouw Katarina Lamberts-Van Assche met urianimiteit kwijting te verlenen voor de uitoefening van hun mandaat als bestuurders tot op heden.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met unanimiteit gaat de algemene vergadering over tot benoeming van de volgende nieuwe bestuurders van de Vennootschap: -De heer Erik De Bleser",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
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        "name": "Koen De Bock",
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      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op de public",
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      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op de public",
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        "name": "enige andere advocaat",
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      "evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op de public",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.723.124",
    "name_full": "BARTAM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Bart Decock",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}