DE MERODE

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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOCQUET Suzanna Maria",
        "address": "8300 Knokke-Heist, Nieuwpoortstraat 41 bus 0012",
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, zijnde mevrouw LOCQUET Suzanna Maria, wonende te 8300 Knokke-Heist, Nieuwpoortstraat 41 bus 0012, ontslag te geven uit hun functie.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, zijnde mevrouw De Witte Yannick, wonende te 2600 Antwerpen (Berchem), Frederik de Merodeplein 7, ontslag te geven uit hun functie.",
      "decharge_status": null,
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    },
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      "kind": "director_out",
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        "name": "Jouhri Mohamed",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, zijnde de heer Jouhri Mohamed, wonende te 2600 Antwerpen (Berchem), Frederik de Merodeplein 7, ontslag te geven uit hun functie.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "LOCQUET Suzanna Maria",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als bestuurder voor een onbepaalde duur: mevrouw LOCQUET Suzanna Maria, voornoemd,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
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      "kind": "director_in",
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        "name": "De Witte Yannick",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als bestuurder voor een onbepaalde duur: mevrouw De Witte Yannick, voornoemd,",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "director_in",
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        "rrn": null,
        "name": "Jouhri Mohamed",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als bestuurder voor een onbepaalde duur: de heer Jouhri Mohamed, voornoemd,",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.334.331",
    "name_full": "DE MERODE",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}