Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": "Gerhoevestraat 13 te 3945 Ham",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Op de bijzondere algemene vergadering dd. 22/03/2024 werd met \u00E9\u00E9nparigheid van stemmen beslist volgende bestuurders te herbenoemen voor een nieuwe periode van zes jaar tot aan de algemene vergadering van het jaar 2030: Werner Willemoons, Gerhoevestraat 13 te 3945 Ham",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": "Gerhoevestraat 13 te 3945 Ham",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Onmiddellijk hierna komt de Raad van Bestuur samen om volgende functies te benoemen : Werner Willemoons, Gerhoevestraat 13 te 3945 Ham, voornoemd, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raphael Vanswartenbrouck",
"address": "Steenstraat 8 te 2450 Geetbets",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Vabo Consuit BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Vabo Consuit BV vtw door Raphael Vanswartenbrouck, Steenstraat 8 te 2450 Geetbets, voornoemd, gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Willemoons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Gedelegeerd bestuurder, Werner Willemoons",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stephan Vanswartenbrouck",
"address": "Boskantstraat 103 te 3581 Beverlo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SVM Consulting BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "SVM Consulting BV vtw door Stephan Vanswartenbrouck, Boskantstraat 103 te 3581 Beverlo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-31",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.827.349",
"name_full": "Asbest Care",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}