CUYTENBERG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOOREBEKE Frederic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-14",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder (bestuurder) ontslag te geven uit zijn functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SCHEPPER Isabelle",
        "address": null,
        "birth_date": "1973-12-15",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-14",
      "evidence_quote": "De algemene vergadering besluit verder om in geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, mevrouw DE SCHEPPER Isabelle, voornoemd, vanaf deze dag te benoemen als statutair bestuurder zonder beperking van duur.",
      "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": "VAN HOOREBEKE Frederic Edmond Genevi\u00E8ve",
        "address": null,
        "birth_date": "1973-06-30",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn : de heer VAN HOOREBEKE Frederic Edmond Genevi\u00E8ve, geboren te Gent op 30 juni 1973.",
      "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": {
        "rrn": null,
        "name": "DE SCHEPPER Isabelle Emile Marcelle Marie",
        "address": null,
        "birth_date": "1973-12-15",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw DE SCHEPPER Isabelle, voornoemd, aanvaardt voormeld mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HOOGHE Sehan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AFINKO",
        "address": "Bruwaan 41B, 9700 Oudenaarde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist volmacht te verlenen met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CAFINKO\u201D, met zetel te 9700 Oudenaarde, Bruwaan 41B, vertegenwoordigd door de heer HOOGHE Sehan, om namens en voor rekening van de vennootschap, naar aanleiding van onderhavige statutenwijzigin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.875.985",
    "name_full": "CUYTENBERG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 14 juli 2022",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}