Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutair bestuurder",
"person": {
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"name": "Charlotte Van Damme",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "eervol",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag als statutair zaakvoerder met onmiddellijke herbenoeming tot niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
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"address": null,
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"birth_place": null
},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag als statutair zaakvoerder met onmiddellijke herbenoeming tot niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0870.664.575",
"name": "Q.P.A.",
"address": "Casselstraat 55, 8970 Poperinge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap Q.P.A., met zetel te 8970 Poperinge, Casselstraat 55, RPR Gent, afdeling Ieper, ondernemingsnummer 0870.664.575, vertegenwoordigd door de heer John Feys, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc 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": "Wim MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Koksijde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.902.942",
"name_full": "Medicine Plus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim MAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}