VERMI

{
  "events": [
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      "kind": "decharge_granted",
      "role": "voorzitter",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van voorlezing van de op de agenda aangekondigde verslagen van het bestuursorgaan en van de bedrijfsrevisor met betrekking tot de hierna omschreven inbreng in natura.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miriam Van Erdeghem",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap verwerft als rechtsopvolger onder algemene titel het eigendomsrecht, het genot en het vrij gebruik van de goederen vanaf heden.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Henri Peggy DE BOECK",
        "address": "9220 Hamme, Schollaerthof 9",
        "birth_date": "1996-07-10",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt eveneens benoemd tot niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Julien Marie-Louise DE CLERCQ",
        "address": "3890 Gingelom, Houtstraat 109",
        "birth_date": "1983-07-19",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt eveneens benoemd tot niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Liesbeth Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waasmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.644.074",
    "name_full": "VERMI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Liesbeth Muller",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 14/10/2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}