VLIEBERGH

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven VLIEBERGH",
        "address": "8755 Ruiselede, Kruiskerkestraat 49",
        "birth_date": "1971-01-19",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bevestigt hierbij voor zoveel als nodig het einde van het mandaat van de huidige zaakvoerder, hierna vermeld, per 31 december 2019 en bevestigt zijn onmiddellijke herbenoeming als statutair bestuurder voor onbepaalde duur met ingang van 1 januari 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Siemen VLIEBERGH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A) De algemene vergadering besluit de heer Siemen VLIEBERGH ontslag te geven uit zijn functie met ingang van 1 januari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steven VLIEBERGH",
        "address": "8755 Ruiselede, Kruiskerkestraat 49",
        "birth_date": "1971-01-19",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer VLIEBERGH Steven, geboren te Gent op 19 januari 1971, wonende te 8755 Ruiselede, Kruiskerkestraat 49. die zijn opdracht aanvaard heeft.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christophe VERHAEGHE",
    "firm_city": null,
    "firm_name": "Notariskantoor Verhaeghe \u0026 Baert",
    "office_city": "Ruislede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.614.456",
    "name_full": "VLIEBERGH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe VERHAEGHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal dd 7 februari 2023, met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}