Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MAZI\u00C8RE Philippe Marie Joseph Helena",
"address": "2960 Brecht, Zandstraat 126",
"birth_date": "1936-01-17",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "De heer DE MAZI\u00C8RE Philippe Marie Joseph Helena, geboren te Kortrijk op zeventien januari negentienhonderd drie\u00EBnzestig, wonende te 2960 Brecht, Zandstraat 126, die verklaart vijftig (50) aandelen te bezitten;",
"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": "MATTHYS Petra Yvonne Eduard",
"address": "2960 Brecht, Zandstraat 126",
"birth_date": "1946-03-25",
"profession": null,
"birth_place": "Deurne"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "Mevrouw MATTHYS Petra Yvonne Eduard, geboren te Deurne op vijfentwintig maart negentienhonderd vierenzestig, wonende te 2960 Brecht, Zandstraat 126, die verklaart vijftig (50) aandelen te bezitten;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MAZI\u00C8RE Philippe Marie Joseph Helena",
"address": "2960 Brecht, Zandstraat 126",
"birth_date": "1936-01-17",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "De algemene vergadering verleent deze bestuurder met onmiddellijke ingang kwijting voor de uitoefening van het bestuursmandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MAZI\u00C8RE Philippe Marie Joseph Helena",
"address": "2960 Brecht, Zandstraat 126",
"birth_date": "1936-01-17",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot (her)benoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer DE MAZI\u00C8RE Philippe Marie Joseph Helena, wonende te 2960 Brecht, Zandstraat 126.",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHYS Petra Yvonne Eduard",
"address": "2960 Brecht, Zandstraat 126",
"birth_date": "1946-03-25",
"profession": null,
"birth_place": "Deurne"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-11-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stefan VAN TRICHT",
"firm_city": null,
"firm_name": null,
"office_city": "Schoten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.804.083",
"name_full": "DENTAL LINE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan VAN TRICHT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}