Meditron

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Poucke Ingrid",
        "address": "Sint-Pauwels, Beekstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-02-24",
      "evidence_quote": "Overeenkomstig de algemene vergadering van de NV Meditron gehouden op 23 februari 2022 wordt mevrouw Van Poucke Ingrid, wonende te Sint-Pauwels, Beekstraat 47, benoemd tot bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duymelinck Kay",
        "address": "Sint-Pauwels, Geinsteindestraat 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-24",
      "evidence_quote": "Mevrouw Duymelinck Kay wonende te Sint-Pauwels, Geinsteindestraat 58 en de heer Duymelinck Noah wonende te Sint-Niklaas, Bekelstraat 20, benoemd tot bestuurders, hun mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duymelinck Noah",
        "address": "Sint-Niklaas, Bekelstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-24",
      "evidence_quote": "Mevrouw Duymelinck Kay wonende te Sint-Pauwels, Geinsteindestraat 58 en de heer Duymelinck Noah wonende te Sint-Niklaas, Bekelstraat 20, benoemd tot bestuurders, hun mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Poucke Ingrid",
        "address": "Sint-Pauwels, Beekstraat 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-24",
      "evidence_quote": "Overeenkomstig de beslissing van de raad van bestuur wordt mevrouw Van Poucke Ingrid, voornoemd, benoemd tot gedelegeerd-bestuurder, Haar mandaat gaat in op 24 februari 2022 en zal eindigen op 23 februari 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-23",
    "act_kind_objet": "Benoeming bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.538.767",
    "name_full": "Meditron",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Poucke Ingrid",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}