BIGceramiX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DERAEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer Steven DERAEDT voornoemd, destijds benoemd als niet-statutair zaakvoerder, ontslag te geven uit diens functie als niet-statutair bestuurder (destijds benoemd als zaakvoerder) en hem kwijting te geven voor de uitoefening van dit mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DERAEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer Steven DERAEDT voornoemd, evenwel onmiddellijk te (her)benoemen als niet-statutair bestuurder voor onbepaalde duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.910.763",
    "name_full": "BIGceramiX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}