V & V Assurco

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "Freddy VANROOSE",
        "address": "8650 Houthulst, Dorpsstraat 22/A000",
        "birth_date": "1961-04-14",
        "profession": null,
        "birth_place": "Diksmuide"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Freddy VANROOSE, geboren te Diksmuide op 14 april 1961 , wonende te 8650 Houthulst, Dorpsstraat 22/A000.te ontslaan als statutair \u201Czaakvoerder\u201D van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "Freddy VANROOSE",
        "address": "8650 Houthulst, Dorpsstraat 22/A000",
        "birth_date": "1961-04-14",
        "profession": null,
        "birth_place": "Diksmuide"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "en beslist om hem onmiddellijk te herbenoemen als statutair \u201Cbestuurder\u201D van de vennootschap voor onbepaalde duur, met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "Ann VAN HOLLEBEKE",
        "address": "8650 Houthulst, Dorpsstraat 22/A000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-23",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om mevrouw Ann VAN HOLLEBEKE, voornoemd, te benoemen als opvolgend statutair bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Freddy VANROOSE",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.305.751",
    "name_full": "V \u0026 V ASSURCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen vande buitengewone algemene vergadering van de Besloten Vennootschap \u201CV \u0026 V ASSURCO\u201D"
  ],
  "corrected_publication_numac": null
}