Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Moerinvest",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit het ontslag van de statutaire bestuurder BV Moerinvest, vast vertegenwoordigd door de heer Jozef De Smet te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMET Karen Heleen",
"address": "9000 Gent, Brabantdam 148 A",
"birth_date": "1986-08-30",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.603.711",
"name": "MOERINVEST",
"address": "9180 Moerbeke (Moerbeke-Waas), Damstraat 218",
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot statutaire bestuurder, met ingang vanaf heden en dit voor onbepaalde duur de besloten vennootschap MOERINVEST, met zetel te 9180 Moerbeke (Moerbeke-Waas), Damstraat 218, KBO nummer 0686.603.711, vast vertegenwoordigd door mevrouw DE SMET Karen Heleen,",
"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 SMET Jozef Alfons Marie",
"address": "9180 Moerbeke-Waas, Damstraat 218",
"birth_date": "1953-08-13",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot statutaire bestuurder, met ingang vanaf heden en dit voor onbepaalde duur de heer DE SMET Jozef Alfons Marie, geboren te Sint-Niklaas op 13 augustus 1953, wonende te 9180 Moerbeke-Waas, Damstraat 218.",
"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": "VERCAUTEREN Gertrude Maria Ren\u00E9",
"address": "8300 Knokke-Heist, Leliedreef 15",
"birth_date": "1952-04-04",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder, met ingang vanaf heden en dit voor onbepaalde duur mevrouw VERCAUTEREN Gertrude Maria Ren\u00E9, geboren te Sint-Niklaas op 4 april 1952, wonende te 8300 Knokke-Heist, Leliedreef 15.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanneming van nieuwe statuten waarin onder meer voorgaande beslissingen worden verwerkt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederik Tack",
"firm_city": null,
"firm_name": "Notarissen Noord, geassocieerde notarissen",
"office_city": "Wachtebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-16",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0723.494.789",
"name_full": "Liberi",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}