DR. MAES ILSE

{
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      "kind": "decharge_granted",
      "role": "voorzitter",
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      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen, ontslaat de vergadering de voorzitter van het voorlezen van het verslag van de bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "MAES Ilse",
        "address": "1790 Affligem, De Kavee 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de benoeming van de huidige bestuurders voor onbepaalde duur, voor zover als nodig, uitdrukkelijk te bevestigen: Mevrouw MAES Ilse, wonende te 1790 Affligem, De Kavee 5, dit voor de duur van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0436.957.779",
        "name": "KMO CONSULT",
        "address": "2900 Schoten, Brechtsebaan 30",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, gevestigd te 2900 Schoten, Brechtsebaan 30, ondernemingsnummers 0436.957.779",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0507.742.144",
        "name": "ACCOUNTANTSKANTOOR DECLOEDT \u0026 ANTHONISSEN",
        "address": "1820 Steenokkerzeel-Melsbroek, Kalkoven 5 bus 201",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CACCOUNTANTSKANTOOR DECLOEDT \u0026 ANTHONISSEN\u201D, gevestigd te 1820 Steenokkerzeel-Melsbroek, Kalkoven 5 bus 201",
      "decharge_status": null,
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      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen, aandeelhouders, die tevens arts zijn.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Pieter BOEYNAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-12-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-20",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0860.199.067",
    "name_full": "DR. MAES ILSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie der akte statutenwijziging",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}