Gebroeders Van Den Abbeele

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven.",
      "decharge_status": null,
      "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": "Christophe Van den Abbeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Van den Abeele Christophe, voormeld, hier aanwezig en die verklaart zijn mandaat te aanvaarden;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemal Alhan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Alhan Kemal, (***), hier aanwezig en die verklaart zijn mandaat te aanvaarden;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aysun G\u00FCrb\u00FCzer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0881.578.560",
        "name": "ALSTAR NV",
        "address": "Hubert De Maenstraat 6, 9160 Lokeren",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ALSTAR NV, met zetel te 9160 Lokeren, Hubert De Maenstraat 6, 0881.578.560, vast vertegenwoordigd door mevrouw G\u00FCrb\u00FCzer Aysun, (***) hiertoe benoemd bij beslissing van het bestuursorgaan genomen op 19 augustus 2025, hier aanwezig en die aanvaardt;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Veerle De Rechter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "NV: wijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.181.715",
    "name_full": "Gebroeders Van Den Abbeele",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Veerle De Rechter",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte 21 augustus 2025 - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}