De Moerloose & Zn.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOERLOOSE, Geert",
        "address": "9260 Wichelen, Biesakker 5",
        "birth_date": "1976-09-18",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de niet statutaire bestuurder, te weten de heer DE MOERLOOSE, Geert, geboren te Gent op 18 september 1976, wonend te 9260 Wichelen, Biesakker 5, met ingang vanaf 21 december 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOERLOOSE Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap, voor de duur van hun lopende mandaat: - voornoemde heer DE MOERLOOSE Bart, statutair benoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOERLOOSE Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap, voor de duur van hun lopende mandaat: - voornoemde heer DE MOERLOOSE Koen, niet-statutair benoemd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOEM Nelly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap, voor de duur van hun lopende mandaat: - Voornoemde mevrouw BLOEM Nelly, niet-statutair benoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lutgard Hertecant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overmere (Berlare)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.004.279",
    "name_full": "DE MOERLOOSE \u0026 ZN.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0681.388.376",
    "org_name": "Boekhouder Bart BV",
    "person_name": null,
    "org_rep_person_name": "Bart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van 21 december 2022",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}