DE KINDER AN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE KINDER An",
        "address": "2880 Bornem, Schaafweg 14",
        "birth_date": "1961-06-06",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de huidige statutaire zaakvoerder, Mevrouw DE KINDER An, geboren te Dendermonde, op zes juni negentienhonderd \u00E9\u00E9nenzestig, wonende te 2880 Bornem, Schaafweg 14, ontslag te geven uit haar functie",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KINDER An",
        "address": "2880 Bornem, Schaafweg 14",
        "birth_date": "1961-06-06",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "en gaat onmiddellijk over tot haar herbenoeming als statutaire bestuurder voor een onbepaalde 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": "substantive_delegation",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Walter Spooren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bosomec",
        "address": "9170 Sint-Gillis-Waas, Sint-Niklaasstraat 17",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt aan als bijzondere gevolmachtigde de vennootschap \u201CBosomec\u201D, met zetel te 9170 Sint-Gillis-Waas, Sint-Niklaasstraat 17, vertegenwoordigd door de Heer Walter Spooren, aan wie de macht verleend wordt, met macht van indeplaatsstelling en de bevoegdheid alleen op te treden, om alle ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KINDER An",
        "address": "2880 Bornem, Schaafweg 14",
        "birth_date": "1961-06-06",
        "profession": null,
        "birth_place": "Dendermonde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Werd aangesteld als statutaire bestuurder voor een onbepaalde termijn, Mevrouw DE KINDER An, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.703.044",
    "name_full": "DE KINDER AN",
    "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 van de akte inhoudende volledig nieuwe statuten"
  ],
  "corrected_publication_numac": null
}