ELEKTRO VERVAEKE DANIEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaeke Daniel",
        "address": "8750 Wingene, Aspergemstraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-02-22",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het vrijwillig ontslag, ter zitting aangeboden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Vervaeke Daniel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om tussentijdse kwijting te verlenen aan de heer Vervaeke Daniel voornoemd voor de uitoefening van zijn mandaat als bestuurder en verklaart uitdrukkelijk dat deze kwijting verleend wordt met kennis van zaken",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vriese Jeroen",
        "address": "8850 Ardooie, Lampernissestraat 2C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-02-22",
      "evidence_quote": "De algemene vergadering besiist om de heer De Vriese Jeroen, wonende te 8850 Ardooie, Lampernissestraat 2C, te benoemen als bestuurder van de vennootschap met ingang vanaf 22 februari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vriese Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-22",
      "evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap over te brengen naar het volgend adres: 8850 Ardooie, Lampernissestraat 2C en dit met ingang vanaf 22 februari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-09",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.106.779",
    "name_full": "ELEKTRO VERVAEKE DANIEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Vriese Jeroen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}