AUDOPHARMA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit eveneens dat de d\u00E9charge die zal gegeven worden door de eerstkomende jaarvergadering aan de bestuurder eveneens zal gelden als d\u00E9charge aan de opdracht van de ontslagnemende zaakvoerder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Q.V.A.",
        "address": "Koksijdestraat 25, 8630 Veurne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft opdracht en volmacht aan de naamloze vennootschap \u201CQ.V.A.\u201D, met kantoor te 8630 Veurne, Koksijdestraat 25, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het han",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.153.995",
    "name_full": "AUDOPHARMA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Notaris Pieterjan Tailly",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}