Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Luc Buyse",
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"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Luc Buyse als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Hoste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Christiane Hoste als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Buyse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-13",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Heidi Buyse als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.258.107",
"name": "BV FIDUCIAIRE OMEZ",
"address": "Beversesteenweg 255 A, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV FIDUCIAIRE OMEZ... voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": null,
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.654.415",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Buyse",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}