KY²

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      "kind": "decharge_granted",
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      "effective_date": "2023-02-22",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerders, de heer Fieremans Yvan Adolphe Louis, wonende te 2970 Schilde (\u2019s Gravenwezel), Berkenlaan 4 en de heer De Meester Kristiaan Amanda Michel, wonende te 3140 Keerbergen, Hazendreef 7C met ingang op 22 februari 2023 en verlening van kwijting voor het d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fieremans Yvan",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-22",
      "evidence_quote": "Worden herbenoemd als niet-statutaire bestuurders voor onbepaalde duur met ingang op 22 februari 2023, de heer Fieremans Yvan en de heer De Meester Kristiaan, beiden voormeld, die, ieder voor zich, verklaard hebben hun mandaat te aanvaarden.",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "De Meester Kristiaan",
        "address": "3140 Keerbergen, Hazendreef 7C",
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      },
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      "compensated": false,
      "effective_date": "2023-02-22",
      "evidence_quote": "Worden herbenoemd als niet-statutaire bestuurders voor onbepaalde duur met ingang op 22 februari 2023, de heer Fieremans Yvan en de heer De Meester Kristiaan, beiden voormeld, die, ieder voor zich, verklaard hebben hun mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke of rechtspersonen, statutair of niet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fieremans Yvan Adolphe Louis",
        "address": "2970 Schilde (\u2019s Gravenwezel), Berkenlaan 4",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-22",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerders, de heer Fieremans Yvan Adolphe Louis, wonende te 2970 Schilde (\u2019s Gravenwezel), Berkenlaan 4 en de heer De Meester Kristiaan Amanda Michel, wonende te 3140 Keerbergen, Hazendreef 7C met ingang op 22 februari 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "De Meester Kristiaan Amanda Michel",
        "address": "3140 Keerbergen, Hazendreef 7C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-22",
      "evidence_quote": "Verlening van ontslag aan de huidige zaakvoerders, de heer Fieremans Yvan Adolphe Louis, wonende te 2970 Schilde (\u2019s Gravenwezel), Berkenlaan 4 en de heer De Meester Kristiaan Amanda Michel, wonende te 3140 Keerbergen, Hazendreef 7C met ingang op 22 februari 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De zetel van de vennootschap werd niet opgenomen in de herwerkte statuten van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-Ghislaine Brosens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beerse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.789.107",
    "name_full": "KY\u00B2",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Marie-Ghislaine BROSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}