DE WALVIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Luc Jozef",
        "address": "8420 De Haan, Schorrenpad 5",
        "birth_date": "1959-12-07",
        "profession": null,
        "birth_place": "Sint-Kruis-Winkel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de heer VERMEULEN Luc Jozef, geboren te Sint-Kruis-Winkel op 7 december 1959, wonende te 8420 De Haan, Schorrenpad 5, te herbenoemen als niet-statutair bestuurder van de besloten vennootschap voor onbepaalde duur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Vic",
        "address": "8420 De Haan, Schorrenpad 5",
        "birth_date": "2000-10-19",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de heer VERMEULEN Vic, geboren te Eeklo op 19 oktober 2000, wonende te 8420 De Haan, Schorrenpad 5 te benoemen als opvolgend niet-statutair bestuurder van de besloten vennootschap voor het geval van overlijden van de in functie zijnde bestuurder Luc VERMEULEN dan wel voor h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.292.880",
    "name_full": "DE WALVIS",
    "legal_form": "CVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Godderis Accountancy",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}