DR. LIESBETH SALEMBIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALEMBIER Liesbeth Maria Louisa Pieter",
        "address": "2930 Brasschaat, Klaverheide 102",
        "birth_date": "1988-06-15",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "SALEMBIER Liesbeth Maria Louisa Pieter",
        "address": "2930 Brasschaat, Klaverheide 102",
        "birth_date": "1988-06-15",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SALEMBIER Liesbeth Maria Louisa Pieter",
        "address": "2930 Brasschaat, Klaverheide 102",
        "birth_date": "1988-06-15",
        "profession": null,
        "birth_place": "Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutair zaakvoerder 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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.741.694",
        "name": "FILIP HEIRBAUT",
        "address": "2800 Mechelen, Galgestraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap FILIP HEIRBAUT, met zetel te 2800 Mechelen, Galgestraat 15, ingeschreven in het rechtspersonenregister te Mechelen met ondernemingsnummer 0502.741.694, vertegenwoordigd door de heer HEIRBAUT Filip, wonende te 2800 Mechelen, Gal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-15",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.216.511",
    "name_full": "DR. LIESBETH SALEMBIER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0502.741.694",
    "org_name": "FILIP HEIRBAUT",
    "person_name": null,
    "org_rep_person_name": "HEIRBAUT Filip",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}