Dakwerken Verkade

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERKADE Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde de heer VERKADE Eric ontslag te geven uit zijn functie.",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
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        "name": "VERKADE Eric Jean Eduard",
        "address": "2180 Ekeren, Bund 4",
        "birth_date": "1963-07-13",
        "profession": null,
        "birth_place": "Nieuwpoort"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder en dit voor onbepaalde duur van: De heer VERKADE Eric Jean Eduard, geboren te Nieuwpoort op 13 juli 1963, echtgenoot van mevrouw Wesenbeek Kristel, wonende te 2180 Ekeren, Bund 4.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0415.922.241",
        "name": "BV TBW ACCOUNTANTS",
        "address": "2920 Kalmthout, Onderzeel 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV TBW ACCOUNTANTS, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "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": "2023-12-14",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
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    },
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      "date": "2023-12-14",
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      "date": "2023-12-14",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.796.780",
    "name_full": "Dakwerken Verkade",
    "legal_form": "BV"
  },
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    "person_name": "Marnix De Sadeleer",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}