SMACHT

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wachter Joren",
        "address": "2290 Vorselaar, Lindendreef 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "De Smedt Pieter",
        "address": "2570 Duffel, Klokkestraat 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Anchor",
        "address": "2290 Vorselaar, Lindendreef 5",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk over gegaan tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rocambolesco",
        "address": "2570 Duffel, Klokkestraat 62",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk over gegaan tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBK Accountancy",
        "address": "2440 Geel, Winkelomseheide 210",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten volmacht te verlenen aan de besloten vennootschap \u201CSBK Accountancy\u201D, met zetel te 2440 Geel, Winkelomseheide 210, alsook aan haar aangestelden, om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle we",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mayke Op de Beeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.470.809",
    "name_full": "SMACHT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. OP de BEECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}