DE GREEF & CO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREEF David Frans Amedeus",
        "address": null,
        "birth_date": "1973-12-05",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer DE GREEF David Frans Amedeus, geboren te Etterbeek op 05 december 1973, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREEF David Frans Amedeus",
        "address": null,
        "birth_date": "1973-12-05",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, te weten de heer DE GREEF David Frans Amedeus, geboren te Etterbeek op 05 december 1973, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREEF David Frans Amedeus",
        "address": null,
        "birth_date": "1973-12-05",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0782.460.792",
        "name": "FLEX Accountants \u0026 Belastingadviseurs",
        "address": "Theo Andriesstraat 11, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap FLEX Accountants \u0026 Belastingadviseurs, met zetel te 2870 Puurs-Sint-Amands, Theo Andriesstraat 11, ingeschreven in het rechtspersonenregister te Antwerpen, Afdeling Mechelen met ondernemingsnummer 0782.460.792, haar bestuurder en/of werknemers, of elke andere door haar aange",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.010.506",
    "name_full": "DE GREEF \u0026 CO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}