MEUBELFABRIEK AURORA

{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanthournout",
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        "birth_date": null,
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      },
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0864.336.217",
        "name": "BV AURORA INTERIORS",
        "address": "8800 Roeselare, Liebeekstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de noulen van de gewone algemene vergadering d.d. 01/07/2024 blijkt dat deze beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met.ingang vanaf 01/07/2024 en dit voor een hernieuwbare periode eindigend onmiddelijke na de gewone algemene vergadering van 2029",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Battaille",
        "address": "8510 Kortrijk (Bellegem), Doornikserijksweg 214",
        "birth_date": null,
        "profession": null,
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      },
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      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de noulen van de gewone algemene vergadering d.d. 01/07/2024 blijkt dat deze beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met.ingang vanaf 01/07/2024",
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        "kind": "until_agm_year",
        "value": "2029"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Vanthournout",
        "address": "9830 Sint-Martens-Latem, Mortelputstraat 49B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de noulen van de gewone algemene vergadering d.d. 01/07/2024 blijkt dat deze beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met.ingang vanaf 01/07/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "S\u00E9bastien Vanthournout",
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      },
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      "subkind": "renewal",
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        "kbo": "0864.336.217",
        "name": "BV AURORA INTERIORS",
        "address": "8800 Roeselare, Liebeekstraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur d.d. 01/07/2024 blijk dat deze beslist heeft. om de BV AURORA INTERIORS, vertegenwoordigd door haar vaste vertegenwoordiger, de heer S\u00E9bastien Vanthournout, te herbenoemen als gedelegeerd bestuurder en dit met ingang vanaf 01/07/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.739.422",
    "name_full": "Meubelfabriek Aurora",
    "legal_form": "NV"
  },
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    "org_rep_person_name": "S\u00E9bastien Vanthournout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}