Salice

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mabilde Cyriel",
        "address": "9700 Oudenaarde, Wallestraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van de ontslagbrief van de voormalige bestuurder, de Heer Mabilde Cyriel, wonende te 9700 Oudenaarde, Wallestraat 39 en verklaart dit ontslag met ingang vanaf 30 december 2024 te aanvaarden.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Poucke Nicolas",
        "address": "8200 Brugge (Sint-Andries), Wilgenwad 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering besluit de benoeming van de Heer Van Poucke Nicolas en Mevrouw Caerels Isabel, beiden wonende te 8200 Brugge (Sint-Andries), Wilgenwad 25, met ingang vanaf 30 december 2024 tot bestuurder te bevestigen en dit voor 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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caerels Isabel",
        "address": "8200 Brugge (Sint-Andries), Wilgenwad 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-30",
      "evidence_quote": "De algemene vergadering besluit de benoeming van de Heer Van Poucke Nicolas en Mevrouw Caerels Isabel, beiden wonende te 8200 Brugge (Sint-Andries), Wilgenwad 25, met ingang vanaf 30 december 2024 tot bestuurder te bevestigen en dit voor 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"
    }
  ],
  "notary": {
    "name": "Katia Denoo",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostkamp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.663.874",
    "name_full": "MABILDE ENGINEERING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia Denoo",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal de dato 28 januari 2025",
    "een geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}