DEMEYER HOLDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEYER Jelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2017-03-01",
      "evidence_quote": "De algemene vergadering heeft statutair het ontslag bevestigd van de heer DEMEYER Jelle welke be\u00EBindigd werd ingevolge een schrijven van 1 maart 2017, gepubliceerd in de bijlagen van het Belgisch staatsblad van 24 april daarna, onder nummer 0057962 en besluit in de hierna vermelde statuten het artik",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEYER Mathieu",
        "address": "9850 Deinze, Nevelestraat 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist de overige statutaire bestuurders (destijds benoemd als statutaire zaakvoerders) te herbevestigen in hun functie van statutair bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMEYER Roland",
        "address": "8720 Dentergem, Markegemsesteenweg 100",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft beslist de overige statutaire bestuurders (destijds benoemd als statutaire zaakvoerders) te herbevestigen in hun functie van statutair bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Annelies TURTELBOOM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herzele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.781.080",
    "name_full": "DEMEYER HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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",
    "volmachten B.A.V.",
    "co\u00F6rdinatie statuten"
  ],
  "corrected_publication_numac": null
}