BUB INDUSTRIE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEN\u00C8VE Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-08-17",
      "evidence_quote": "De algemene vergadering neemt kennis van het overlijden van mevrouw MEN\u00C8VE Monique, bestuurder, op 17 augustus 2023, zoals vermeld in de notulen van de jaarvergadering op 1 december 2023 en besluit dit ontslag samen met een uittreksel uit deze akte bekend te maken in de bijlagen tot het Belgisch Sta",
      "decharge_status": "granted",
      "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 LANDTSHEER Emmanuel Marie Joseph Augusta",
        "address": "9200 Dendermonde, Hof ter Bremptstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit daarnaast de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD ACCOUNTANTS EN BELASTINGCONSULENTEN",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist de Besloten Vennootschap \u201CVGD ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, of \u00E9\u00E9n van ha",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Astrid DE WULF",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.099.253",
    "name_full": "BUB INDUSTRIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid De Wulf",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie akte inhoudende verslag bestuurder",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}