EGELKE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Brouckaert",
        "address": "9400 Ninove (Appelterre-Eichem), Papestichelstraat 60",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iryna Brouckaert",
        "address": "9400 Ninove (Appelterre-Eichem), Papestichelstraat 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hubert Van de Steene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de vergadering beslist heeft om ondergetekende notaris Hubert Van de Steene machtiging te verlenen om de nieuwe tekst van de statuten neer te leggen in de Databank van statuten, en zorg te dragen voor de formaliteiten van openbaarmaking.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hubert Van de Steene",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Denderleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.862.658",
    "name_full": "EGELKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}