THUISVERZORGING DE LEEBEECK

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LEEBEECK Hilde",
        "address": "2580 Putte, Mechelbaan 337",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder/bestuurder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LEEBEECK Hilde",
        "address": "2580 Putte, Mechelbaan 337",
        "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 haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigde",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0729.634.394",
        "name": "FINSUR ACCOUNTANTS",
        "address": "Schrieksebaan 42, Keerbergen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist FINSUR ACCOUNTANTS, met zetel te Schrieksebaan 42, Keerbergen met ondernemingsnummer BE 0729.634.394, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rech",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Joris Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.298.972",
    "name_full": "BVBA THUISVERZORGING DE LEEBEECK",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Stalpaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}