POOTERS VERTAALBUREAU

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POOTERS Peggy Lizzy Bernard",
        "address": "2100 Deurne (Antwerpen), Drakenhoflaan 101",
        "birth_date": "1967-07-10",
        "profession": null,
        "birth_place": "Deurne (Antwerpen)"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de huidige statutair benoemde bestuurder (voorheen zaakvoerder) Mevrouw POOTERS Peggy Lizzy Bernard, geboren te Deurne (Antwerpen) op 10 juli 1967, wonende te 2100 Deurne (Antwerpen), Drakenhoflaan 101 te ontslaan als statutair bestuurder, van de vennootschap, haar kwijting",
      "decharge_status": null,
      "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": "Peggy POOTERS",
        "address": null,
        "birth_date": "1967-07-10",
        "profession": null,
        "birth_place": "Deurne (Antwerpen)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om mevrouw Peggy POOTERS, voornoemd te benoemen tot bestuurder van de vennootschap met ingang van heden. Mevrouw Peggy POOTERS, voornoemd is alhier aanwezig en verklaart deze benoeming te aanvaarden en bevestigt dat zij niet getroffen is door een maatregel die zich da",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Chantal Van Buynder",
        "address": "2160 Wommelgem, Autolei 228",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0458.285.012",
        "name": "BV ACCTAL Accountancy \u0026 Fiscaliteit",
        "address": "2160 Wommelgem, Autolei 228",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit aan mevrouw Chantal Van Buynder, accountant van BV ACCTAL Accountancy \u0026 Fiscaliteit , te 2160 Wommelgem, Autolei 228, rechtspersonenregister Antwerpen, afdeling Antwerpen, ondernemingsnummer 0458.285.012 een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc Verhoeven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "DeurneAntwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0821.728.471",
    "name_full": "POOTERS VERTAALBUREAU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}