QUORUM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECQU\u00C9 Kathy Joseph Maria",
        "address": null,
        "birth_date": "1968-09-04",
        "profession": null,
        "birth_place": "Assebroek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "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": "VANHERCK Thierry Eddy Francis",
        "address": null,
        "birth_date": "1963-05-26",
        "profession": null,
        "birth_place": "Knokke"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "Zijn benoeming werkt retroactief vanaf 1 januari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BECQU\u00C9 Kathy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt tevens vast dat alle aandelen in \u00E9\u00E9n hand verenigd zijn en bevestigt de identiteit van de enige aandeelhouder, Mevrouw BECQU\u00C9 Kathy voornoemd, teneinde dit gegeven neer te leggen in het vennootschapsdossier en deze mededeling te publiceren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lucas Vanden Bussche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.379.408",
    "name_full": "QUORUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte procesverbaal buitengewone algemene vergadering de dato 19 augustus 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}