Hof Ter Zee

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Nele Petra Ilse",
        "address": "8600 Diksmuide, Esenweg 195",
        "birth_date": "1973-02-07",
        "profession": null,
        "birth_place": "Diksmuide"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om de volgende persoon te benoemen tot niet-statutair bestuurder, voor onbepaalde duur: mevrouw MAES Nele Petra Ilse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de algemene vergadering het voorwerp van de vennootschap te wijzigen door vervanging van de integrale tekst van artikel 3 van de statuten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Hendrik Debucquoy",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De instrumenterende notaris wordt tevens gemachtigd om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrik Debucquoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diksmuide",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.960.883",
    "name_full": "ACTIEF COMPUTERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "aangehecht verslag bestuurder",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}