FABESA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farid BEN SADIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat van de Heer Farid BEN SADIK en Mevrouw Hilde DERPOORTER voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DERPOORTER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat van de Heer Farid BEN SADIK en Mevrouw Hilde DERPOORTER voorheen zaakvoerder, als bestuurder van de vennootschap overeenkomstig de terminologie van het nieuw Wetboek van Vennootschappen en Verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 8200 Brugge (Sint-Andries), Fazantenlaan 27.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric Deroose",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.827.466",
    "name_full": "FABESA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Deroose",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}