KUBO

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOWAGIE Peter Daniel Cornelis",
        "address": "8660 De Panne, Egelantierlaan 22",
        "birth_date": "1970-05-02",
        "profession": null,
        "birth_place": "Veurne"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VANTHUYNE Annelies Carlien",
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        "birth_date": "1975-05-17",
        "profession": null,
        "birth_place": "Oostende"
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      "effective_date": "2024-01-11",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "LOWAGIE Peter",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "niet_statutair",
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      "effective_date": "2022-06-27",
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOWAGIE Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOWAGIE Peter",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "eervol",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Serge Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "De Panne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.211.384",
    "name_full": "KUBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Serge Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 28/12/2023",
    "geco\u00F6rdineerde statuten dd. 28/12/2023",
    "verslag van het bestuursorgaan de dato 01/12/2023 met inbegrip van de staat van actief en passief per 30/09/2023",
    "verslag van de bedrijfsrevisor de dato 27/12/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lowagie Peter",
        "address": "8660 De Panne, Egelantierlaan 22",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 27/06/2022, blijkt dat de volgende personen werden herbenoemd tot bestuurder voor een hernieuwbare termijn die eindigt onmiddellijk na de jaarvergadering van 2028: - de heer Lowagie Peter, wonende te 8660 De Panne, Egelantierlaan 22;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanthuyne Annelies",
        "address": "8660 De Panne, Egelantierlaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 27/06/2022, blijkt dat de volgende personen werden herbenoemd tot bestuurder voor een hernieuwbare termijn die eindigt onmiddellijk na de jaarvergadering van 2028: - de heer Lowagie Peter, wonende te 8660 De Panne, Egelantierlaan 22;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lowagie Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, gehouden op 27/06/2022, blijkt dat de heer Lowagie Peter werd herbenoemd tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-07-05",
    "act_kind_objet": "herbenoeming bestuurders en gedelegeerd bestuurder"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.211.384",
    "name_full": "KUBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}