DIERENARTSENCENTRUM VETALYS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewijch SAMYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist de huidige bestuurder (\u201Czaakvoerder\u201D onder de oude wetgeving) ontslag te geven uit zijn functie, en dit alles met onmiddellijke ingang, te weten, mevrouw Hadewijch SAMYN.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewijch SAMYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-04",
      "evidence_quote": "Onmiddellijk volgend op het voormeld ontslag beslist de vergadering unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden, mevrouw Hadewijch SAMYN, voornoemd, die haar mandaat aanvaardt;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewijch SAMYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering bedankt haar voor haar mandaat en geeft haar volledige d\u00E9charge voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0436.428.338",
        "name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
        "address": "Menenstraat 476, 8560 Wevelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist bijzondere volmacht te verlenen, met het recht van indeplaatsstelling, aan de bv FIDEXCO TAX \u0026 ACCOUNTANCY, te 8560 Wevelgem, Menenstraat 476, ondernemingsnummer 0436.428.338, vertegenwoordigd door de heer Wouter VANDECASTEELE, of iedere andere, door hem aangestelde persoon, t",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolaas Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Menen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.869.063",
    "name_full": "DIERENARTSENPRAKTIJK SAMYN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justin VANDEPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}