GIELODE

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wauters Nathalie",
        "address": "3202 Aarschot, Nopstal 26A",
        "birth_date": "1974-11-06",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde mevrouw Wauters Nathalie, ontslag te geven uit haar functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "*24360643*",
        "name": "WAUTERS Nathalie",
        "address": "3202 Aarschot, Nopstal 26A",
        "birth_date": "1974-11-06",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-02-13",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder van mevrouw WAUTERS Nathalie, geboren te Aarschot op 6 november 1974, gehuwd, wonende te 3202 Aarschot, Nopstal 26A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wauters Nathalie",
        "address": "3202 Aarschot, Nopstal 26A",
        "birth_date": "1974-11-06",
        "profession": null,
        "birth_place": "Aarschot"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Accountantskantoor DRT \u0026 Partners",
        "address": "Grote Markt 28, 3200 Aarschot",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Accountantskantoor DRT \u0026 Partners, Grote Markt 28, 3200 Aarschot, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.070.453",
    "name_full": "GIELODE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}