DOKTER JORIS BECK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECK Joris Herman Philomene",
        "address": "Henri La Fontainestraat 40, 2018 Antwerpen",
        "birth_date": "1980-02-12",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2021-06-28",
      "evidence_quote": "De bestuurder van de vennootschap, hetzij de heer BECK Joris, voornoemd, werd benoemd door de algemene vergadering van aandeelhouders gehouden op 16 december 2011 voor een periode van tien jaar die afliep onmiddellijk na de gewone algemene vergadering van 2021, hetzij 28 juni 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECK Joris Herman Philomene",
        "address": "Henri La Fontainestraat 40, 2018 Antwerpen",
        "birth_date": "1980-02-12",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot hun herbenoeming als bestuurder voor een periode van tien jaar:",
      "decharge_status": "pending_next_agm",
      "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": "BECK Joris Herman Philomene",
        "address": "Henri La Fontainestraat 40, 2018 Antwerpen",
        "birth_date": "1980-02-12",
        "profession": null,
        "birth_place": "Beveren"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn/hun 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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brasschaats Boekhoudkantoor",
        "address": "Augustijnslei 159 bus 0001, 2930 Brasschaat",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de algemene vergadering wordt aan Brasschaats Boekhoudkantoor, \u201CBRBO\u201D, met zetel te 2930 Brasschaat, Augustijnslei 159 bus 0001, met mogelijkheid tot indeplaatsstelling, de nodige machten verleend om alle formaliteiten die de statutenwijziging van onderhavige vennootschap zullen volgen, te verv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lisbeth BUYTAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2011-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.954.060",
    "name_full": "DOKTER JORIS BECK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisbeth Buytaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}