Détails techniques
{
"events": [
{
"kind": "director_renew",
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},
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"evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering var 29/06/2028: - Antrop Bernice wonende te Deinzestraat 72, 8720 Dentergem als gedelegeerd bestuurder",
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Paermentier Andr\u00E9",
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},
"reason": null,
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"evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering var 29/06/2028: - Paermentier Andr\u00E9 wonende te Deinzestraat 72, 8720 Dentergem als bestuurder",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Paermentier Yves",
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"birth_date": null,
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},
"reason": null,
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"evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering var 29/06/2028: - Paermentier Yves wonende te Deinzestraat 72a, 8720 Dentergem als bestuurder",
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"kind": "until_agm_year",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antrop Bernice",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Antrop Bernice dient haar ontslag in als bestuurder en dit vanaf 9/01/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lausog Mercedita",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Lausog Mercedita wordt benoemd als bestuurder en dit vanaf 9/01/2023 tot en met de algemene vergadering van 29/06/2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
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},
"reason": "voluntary",
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"effective_date": "2023-01-09",
"evidence_quote": "Antrop Bernice dient haar ontslag in als gedelegeerde bestuurder en dit vanaf 9/01/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Paermentier Andr\u00E9",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Paermentier Andr\u00E9 wordt benoemd als nieuwe gedelegeerde bestuurder en dit vanaf 9/01/2023 tot en met de algemene vergadering van 29/06/2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-29",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.318.571",
"name_full": "Immo Paermentier",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Andr\u00E9 Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}