CONRAD CONSULTING

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      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering verleent vervolgens machtiging aan de raad van bestuur om dit besluit te concretiseren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      "person": {
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        "name": "VANHOVE Koenraad",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot herbenoeming als niet-statutaire bestuurders van: - de heer VANHOVE Koenraad, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECKERS Stefan",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot herbenoeming als niet-statutaire bestuurders van: - de heer DECKERS Stefan, voornoemd;",
      "decharge_status": null,
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        "kind": "n_years",
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  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": "GILISSEN \u0026 JANSSEN",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0441.753.539",
    "name_full": "CONRAD CONSULTING",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}