OKMATIC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEEKE Hans Paul Helena",
        "address": "9470 Denderleeuw, Opge\u00EBistenstraat 66",
        "birth_date": "1964-10-01",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast en bevestigt, het ontslag ingediend op 30 juni 2022, zoals blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 30 juni 2022, van de heer VAN HOLSBEEKE Hans Paul Helena, \u2026 geboren te Ninove op 01 oktober 1964, \u2026 thans wonende te 9470 Denderleeuw, Opge\u00EBis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOLSBEEKE Hans Paul Helena",
        "address": "9470 Denderleeuw, Opge\u00EBistenstraat 66",
        "birth_date": "1964-10-01",
        "profession": null,
        "birth_place": "Ninove"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN IMSCHOOT Ludo Alo\u00EFs Cecile Leon",
        "address": "9800 Deinze (Astene), Bliekstraat 56",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer VAN IMSCHOOT Ludo Alo\u00EFs Cecile Leon, \u2026 wonende te 9800 Deinze (Astene), Bliekstraat 56, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de onderhavige besloten vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-26",
    "filing_date": "2022-09-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.321.272",
    "name_full": "OKMATIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Van Cauwenberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte van 19 september 2022, geco\u00F6rdineerde statuten per 19 september 2022"
  ],
  "corrected_publication_numac": null
}