Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen De Roose",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-01-01",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 24.01.2022 blijkt dat met eenparigheid van stemmen werd beslist een einde te stellen aan het mandaat van bestuurder van Kathleen De Roose met ingang van 01.01.2021.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2021-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen De Roose",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dit ontslag wordt Kathleen De Roose gevrijwaard voor alle schulden van de vennootschap zo voor het verleden als voor de toekomst en voor alle mogelijke aanspraken vanwege derden gelinkt aan de vennootschap zo voor het verleden als voor de toekomst.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Smekens Albert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Smekens Albert Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-08",
"filing_date": "2022-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-24",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.431.210",
"name_full": "CoreANK GENT",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}