Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUREYS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap, voor de duur van hun lopende mandaat: - Voornoemde heer LAUREYS Peter en;",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLOIGNE, Val\u00E9rie",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende personen bestuurders zijn van de Vennootschap, voor de duur van hun lopende mandaat: - Voornoemde heer LAUREYS Peter en; - Voornoemde mevrouw VERLOIGNE, Val\u00E9rie.",
"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": "Lutgard Hertecant",
"firm_city": null,
"firm_name": null,
"office_city": "Overmere (Berlare)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-15",
"filing_date": "2023-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.651.947",
"name_full": "Petrec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
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"person_name": null,
"org_rep_person_name": "Declerck Nancy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van 20 juni 2023",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}