MISZCO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MISZTAL Nicolas Francis",
        "address": "9830 Sint-Martens-Latem, Hooglatemweg 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de 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": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VRIENDT Joke",
        "address": "9830 Sint-Martens-Latem, Hooglatemweg 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "De algemene vergadering besluit Mevrouw DE VRIENDT Joke, wonende te 9830 Sint-Martens-Latem, Hooglatemweg 32, en hier aanwezig, aan te stellen als opvolgend statutaire bestuurder bij ontslag of overlijden van de statutaire bestuurder; zij verklaart die opdracht te aanvaarden onder de bevestiging dat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Misztal Nicolas Francis",
        "address": "9830 Sint-Martens-Latem, Hooglatemweg 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Werd benoemd tot statutaire bestuurder voor de duur van de vennootschap: de Heer Misztal Nicolas Francis, wonende te 9830 Sint-Martens-Latem, Hooglatemweg 32.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vriendt Joke",
        "address": "9830 Sint-Martens-Latem, Hooglatemweg 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "Bij ontslag of overlijden van de statutaire bestuurder, zal hij van rechtswege worden opgevolgd door Mevrouw De Vriendt Joke, wonende te 9830 Sint-Martens-Latem, Hooglatemweg 32, benoemd op 01/06/2023 tot opvolgend statutaire bestuurder, die de opdracht heeft aanvaard onder de bevestiging dat zij ni",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Frederik TACK",
    "firm_city": null,
    "firm_name": "Notarissen Noord, geassocieerde notarissen",
    "office_city": "Wachtebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.923.242",
    "name_full": "MISZCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Noord, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}