V.PERFORMANCE

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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de periode van het door hem uitgeoefende mandaat voorafgaand aan voormeld ontslag.",
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      "evidence_quote": "Gezien vastgesteld wordt dat de inbreng/kapitaal bij de oprichting van de vennootschap dadelijk volledig volstort werd dient geen beslissing genomen te worden omtrent eventuele toekomstige bijstortingen van het deel van het in het verleden geplaatste doch niet volstort kapitaal van de vennootschap.",
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    "office_city": "Pittem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
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    {
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      "date": "2023-12-06",
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{
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    {
      "kind": "director_out",
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        "name": "Vandromme Jill",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-03-20",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 20/03/2023 het ontslag als bestuurder te aanvaarden van: - Mevrouw Vandromme Jill wonende te 8530 Harelbeke in de Deerlijksesteenweg 131.",
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    },
    {
      "kind": "director_in",
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        "name": "Frederique Lobelle",
        "address": "Langestraat 29, 9570 Lierde",
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      },
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      "effective_date": "2023-03-20",
      "evidence_quote": "In haar vervanging wordt voorzien om met ingang vanaf 20/03/2023 te benoemen als nieuwe bestuurder: de heer Frederique Lobelle, wonende te 9570 Lierde in de Langestraat 29.",
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  "act_meta": {
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    "pub_date": "2023-04-04",
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    "org_name": "Luminad",
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    "org_rep_person_name": "Sabine Holvoet",
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  "co_filed_documents": [
    "Mod DOC 19.01"
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}