LOVIEHOEVE

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOSMAN Ren\u00E9",
        "address": "8433 Middelkerke, Loviestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering besluit de heer BOSMAN Ren\u00E9, wonende te te 8433 Middelkerke, Loviestraat 4, te *24331198* Neergelegd 15-01-2024",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMAN Ren\u00E9",
        "address": "8433 Middelkerke, Loviestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-05",
      "evidence_quote": "De vergadering besluit onmiddellijk de heer BOSMAN Ren\u00E9 te herbenoemen tot statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSMAN Ren\u00E9",
        "address": "8433 Middelkerke, Loviestraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": 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 bestuurder voor de voorbije uitoefening van zijn 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": "notaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Verhaeghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan ondergetekende notaris om de neerlegging op de ondernemingsrechtbank te doen in het kader van onderhavige statutenwijziging en de bijhorende bekendmaking in het Belgisch Staatsblad, alsook om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Isabelle Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Middelkerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.683.680",
    "name_full": "LOVIEHOEVE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADOR ACCOUNTANTSKANTOOR",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormeld proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}