WIJNHANDEL VAN DEN BOSSCHE

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "VAN MEENEN Sylvie Leona Marcel",
        "address": "9990 Maldegem, Koning Leopoldlaan 1 G",
        "birth_date": "1967-04-22",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-02",
      "evidence_quote": "De voorzitter heeft kennis gegeven aan de vergadering van het ontslag met terugwerkende kracht tot 2 december 2024, uit de functie van statutair bestuurder, van mevrouw VAN MEENEN Sylvie Leona Marcel, geboren te Eeklo op 22 april 1967, wonende te 9990 Maldegem, Koning Leopoldlaan 1 G, ingevolge schr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-02"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEENEN Sylvie Leona Marcel",
        "address": "9990 Maldegem, Koning Leopoldlaan 1 G",
        "birth_date": "1967-04-22",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende bestuurder 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
    }
  ],
  "notary": {
    "name": "Julie Leroy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maldegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.291.381",
    "name_full": "WIJNHANDEL VAN DEN BOSSCHE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Leroy",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}