Fidro

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspauwen Luc Marcel Yvo",
        "address": "3530 Houthalen-Helchteren, Eikelbosstraat 164",
        "birth_date": "1954-05-07",
        "profession": null,
        "birth_place": "Houthalen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspauwen Luc Marcel Yvo",
        "address": "3530 Houthalen-Helchteren, Eikelbosstraat 164",
        "birth_date": "1954-05-07",
        "profession": null,
        "birth_place": "Houthalen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoer-der, hierna vermeld, ontslag te geven uit zijn functie en heeft zijn herbenoeming bevestigd als statutair bestuurder zoals voorzien in artikel 10 van de statuten: de heer Vanspauwen Luc Marcel Yvo, geboren te Houthalen op 7 mei 19",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspauwen Luc Marcel Yvo",
        "address": "3530 Houthalen-Helchteren, Eikelbosstraat 164",
        "birth_date": "1954-05-07",
        "profession": null,
        "birth_place": "Houthalen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspauwen Luc Marcel Yvo",
        "address": "3530 Houthalen-Helchteren, Eikelbosstraat 164",
        "birth_date": "1954-05-07",
        "profession": null,
        "birth_place": "Houthalen"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Natalie Cabes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen-Helchteren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.710",
    "name_full": "FIDRO ACCOUNTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie Cabes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering der aandeelhouders",
    "geregistreerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}