O3 SHIFT LAKEN

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boedts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-08",
      "evidence_quote": "De vergadering neemt heden via brieven dd. 8 november 2022 kennis van het ontslag van volgende bestuurders van de Vennootschap: -De heer Axel Boedts, per 8 november 2022 met onmiddellijke ingang;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-08",
      "evidence_quote": "De vergadering neemt heden via brieven dd. 8 november 2022 kennis van het ontslag van volgende bestuurders van de Vennootschap: -De heer Frederik Vande Vyvere, per 8 november 2022 met onmiddellijke ingang.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": "2460 Kasterlee (Lichtaart), Vinkendreef 10",
        "birth_date": "1968-10-08",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.988.223",
        "name": "BV Dipar V",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen, om als enige bestuurder van de Vennootschap te benoemen: -de BV Dipar V, met zetel te 2260 Westerlo, Nijverheidsstraat 13 en KBO-nr. 0667.988.223, die als haar vaste vertegenwoordiger voor de uitvoering van dit mandaat aanduid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Thys",
        "address": "2460 Kasterlee (Lichtaart), Vinkendreef 10",
        "birth_date": "1968-10-08",
        "profession": null,
        "birth_place": "Geel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.988.223",
        "name": "BV Dipar V",
        "address": "Nijverheidsstraat 13, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "die als haar vaste vertegenwoordiger voor de uitvoering van dit mandaat aanduidt de heer Dirk Thys",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de enige bestuurder van de vennootschap dd. 28/06/2022",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2022-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2022-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.313.683",
    "name_full": "PANNENHUYS",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": "0667.988.223",
    "org_name": "BV Dipar V",
    "person_name": null,
    "org_rep_person_name": "Dirk THYS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}