KUNSTSMEDERIJ VAN DER MEIRSCH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Der Meirsch Jelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de heer Van Der Meirsch Jelle.",
      "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": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.893.727",
    "name_full": "Kunstsmederij Van der Meirsch",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van der Meirsch Rudi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "afschrift notulen bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Bernard Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "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": "delegation_dagelijks_bestuur_in",
      "role": "medewerker",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CONFIDO BF BV",
        "address": "8870 Kachtem, Kachtemsestraat 116/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan alle medewerkers van CONFIDO BF BV, met zetel te 8870 Kachtem, Kachtemsestraat 116/1, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formalit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "BERNARD DESMET",
    "firm_city": null,
    "firm_name": "VERSCHUEREN \u0026 DESMET, geassocieerde notarissen",
    "office_city": "Nazareth",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.893.727",
    "name_full": "KUNSTSMEDERIJ VAN DER MEIRSCH",
    "legal_form": "BV"
  },
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    "person_name": "Bernard Desmet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}