LV VENDO

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair_zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Frederik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit vervolgens om de huidige niet-statutair bestuurder (voorheen zaakvoerder); zijnde de heer LEMAIRE Frederik, voornoemd, ontslag te geven uit zijn functie van niet-statutair zaakvoerder/bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Frederik Germain Noel",
        "address": "8740 Pittem",
        "birth_date": "1982-01-05",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Dadelijk beslist de vergadering evenwel om over te gaan tot onmiddellijke herbenoeming van de heer LEMAIRE Frederik Germain Noel, geboren te Roeselare op 5 januari 1982 en wonende te 8740 Pittem, Veldstraat 7 als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, als volgt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.615.902",
    "name_full": "LV VENDO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Cluyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}