PLUM OOSTENDE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni PAELINCK",
        "address": null,
        "birth_date": "1989-04-12",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot bestuurder te benoemen met ingang vanaf heden en voor onbepaalde duur: - De heer Gianni PAELINCK, geboren te Oostende op 12 april 1989.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.862.450",
    "name_full": "PLUM OOSTENDE",
    "legal_form": "BV"
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    "person_name": "Gianna PAELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op enige vergoeding.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij gebrek aan bevestiging eindigt het mandaat van de geco\u00F6pteerde bestuurder na afloop van de algemene vergadering, zonder dat dit afbreuk doet aan de regelmatigheid van de samenstelling van het bestuursorgaan tot op dat ogenblik.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Wa\u00FBters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.862.450",
    "name_full": "PLUM OOSTENDE",
    "legal_form": "BV"
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    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende statutenwijziging",
    "omvattende geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}