YPOC

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibor JANSSENS",
        "address": null,
        "birth_date": "1976-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-27",
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, te weten de heer Tibor JANSSENS, eervol ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als 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": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Tibor JANSSENS",
        "address": null,
        "birth_date": "1976-10-20",
        "profession": null,
        "birth_place": "Brasschaat"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-27",
      "evidence_quote": "De heer Tibor JANSSENS, heeft deze benoeming aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BOEKHOUDKANTOOR DE COCK \u0026 PARTNER, met zetel te 2880 Bornem, Koningin Astridlaan 14, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Mechelen) met ondernemingsnummer 0831.030.969, haar bestuurder en/of werknemers, of elke andere door haar aangewezen persoon",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-04-13",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.454.890",
    "name_full": "YPOC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.030.969",
    "org_name": "BOEKHOUDKANTOOR DE COCK \u0026 PARTNER",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}