MDS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Van de Voorde",
        "address": "9968 Assenede Kloosterlandstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-14",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Stijn Van de Voorde, met woonplaats te 9968 Assenede Kloosterlandstraat 1, als niet-statutaire bestuurder, en dit met ingang op 14/01/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Stijn Van de Voorde",
        "address": "9968 Assenede Kloosterlandstraat 1",
        "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 verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0776.768.179",
        "name": "BV Taxcalcul Waasland",
        "address": "9100 Sint-Niklaas, Frans Van Cauwelaertlaan 157",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Taxcalcul Waasland, rechtspersoon met zetel te 9100 Sint-Niklaas, Frans Van Cauwelaertlaan 157, RPR Ondernemingsrechtbank Gent - Afdeling Dendermonde, gekend in de KBO onder nummer 0776.768.179, en aan diens aangestelden, voor onbepaalde tijd en tot a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.627.663",
    "name_full": "MDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0776.768.179",
    "org_name": "BV Taxcalcul Waasland",
    "person_name": "Nathaniel Boets",
    "org_rep_person_name": "Nathaniel Boets",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 02/01/2024",
    "de notulen van algemene vergadering dd. 14/01/2024"
  ],
  "corrected_publication_numac": null
}