EMILA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WILDE, Valerie Ludwina Luc",
        "address": "9255 Buggenhout, Krapstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-14",
      "evidence_quote": "De algemene vergadering verleent ontslag op haar verzoek aan mevrouw DE WILDE, Valerie Ludwina Luc, wonende te 9255 Buggenhout, Krapstraat 5, als bestuurder (voorheen zaakvoerder) van de vennootschap en geeft kwijting omtrent het door haar gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "DE WILDE Valerie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-14",
      "evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen en om bijkomend tot niet-statutair bestuurder te benoemen, voor de duur van de vennootschap, vanaf heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "DE BATSELIER, Marino Godelieve Ren\u00E9",
        "address": "9255 Buggenhout, Krapstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-14",
      "evidence_quote": "De vergadering beslist eveneens om onmiddellijk daaropvolgend tot niet-statutair bestuurder te herbenoemen en om bijkomend tot niet-statutair bestuurder te benoemen, voor de duur van de vennootschap, vanaf heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Renate DE KOKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Opwijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.965.931",
    "name_full": "EMILA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renate DE KOKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}