C.S.B.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGEN Christian Raoul Joseph Pierre",
        "address": "8300 Knokke-Heist, Strandstraat 22 bus 0061",
        "birth_date": "1944-06-14",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn 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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYGEN Christian",
        "address": "8300 Knokke-Heist, Strandstraat 22 bus 0061",
        "birth_date": "1944-06-14",
        "profession": null,
        "birth_place": "Elsene"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk de Heer HUYGEN Christian, voornoemd, te herbenoemen als statutair bestuurder, voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERC Martine Fran\u00E7oise Chantal",
        "address": "8300 Knokke-Heist, Strandstraat 22 bus 0061",
        "birth_date": "1946-05-17",
        "profession": null,
        "birth_place": "Ukkel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bovendien om Mevrouw LECLERC Martine Fran\u00E7oise Chantal geboren te Ukkel op 17 mei 1946, wonende te 8300 Knokke-Heist, Strandstraat 22 bus 0061, aan te stellen als opvolgend statutair bestuurder, in geval van overlijden of bestendige onbekwaamheid van huidig statutair bestuurde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois-Xavier Willems",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.090.032",
    "name_full": "C.S.B.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0806.746.921",
    "org_name": "Raes, Coene \u0026 Fidev",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van buitengewone algemene vergadering de dato 23 november 2023",
    "bestuursverslag",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}