LAS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Steelandt",
        "address": "8810 Lichtervelde Bollestraat 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Alexander Steelandt, met woonplaats te 8810 Lichtervelde Bollestraat 9, als niet-statutaire bestuurder, en dit met ingang op 17/12/2024.",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Jouw Accountant, rechtspersoon met zetel te 8470 Gistel, Stationsstraat 78, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 1000.630.521, en aan diens aangestelden, met in het bijzonder maar niet uitsluitend haar bestuurders Accountantskanto",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Jouw Accountant, rechtspersoon met zetel te 8470 Gistel, Stationsstraat 78, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 1000.630.521, en aan diens aangestelden, met in het bijzonder maar niet uitsluitend haar bestuurders Accountantskanto",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.537.077",
    "name_full": "LAS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1000.630.521",
    "org_name": "BV Jouw Accountant",
    "person_name": null,
    "org_rep_person_name": "Dirk Braet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 17/12/2024"
  ],
  "corrected_publication_numac": null
}