ISAFLOR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle \u2019T kindt",
        "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": "Mevrouw Isabelle \u2019T kindt hier aanwezig en die aanvaardt.",
      "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_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent aan de ondergetekende notaris, of elke andere notaris en/of medewerker van de besloten vennootschap \u201CVERSCHUEREN \u0026 DESMET, geassocieerde notarissen\u201D, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te legge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VACcount",
        "address": "9820 Merelbeke, Burgemeester Maenhoutstraat 44 E",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de heer Gerry Poppe en alle andere medewerkers van VACcount, woonstkeuze gedaan hebbende te 9820 Merelbeke, Burgemeester Maenhoutstraat 44 E, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jozef Verschueren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.265.369",
    "name_full": "ISAFLOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jozef Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}