BATTMAN 1

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "74.10.16-125.49",
        "name": "Fr\u00E9d\u00E9ric Robberechts",
        "address": "2470 Retie, Zavelstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vereniging zonder winstoogmerk \u0022Electriciteit Delen Vlaanderen\u0022 (0801.601.763) met zetel te 2300 Turnhout, Parklaan 46, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Robberechts (74.10.16-125.49), wonende te 2470 Retie, Zavelstraat 30 heeft te kennen gegeven dat hij zijn mandaat als bestuurder wenst te ",
      "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": "74.10.16-125.49",
        "name": "Fr\u00E9d\u00E9ric Robberechts",
        "address": "2470 Retie, Zavelstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "Er wordt voorgesteld om de heer Fr\u00E9d\u00E9ric Robberechts (74.10.16-125.49), wonende te 2470 Retie, Zavelstraat 30 vanaf 27 november 2023 te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "62.01.19-079.78",
        "name": "Walter Palmaers",
        "address": "2970 Schilde, Moerstraat 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "Er wordt voorgesteld om de heer Walter Palmaers (62.01.19-079.78), wonende te 2970 Schilde, Moerstraat 90 vanaf 27 november 2023 te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "72.03.18-079.71",
        "name": "Oliver Van Exem",
        "address": "2970 Schilde, Reeweide 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "Er wordt voorgesteld om de heer Oliver Van Exem (72.03.18-079.71), wonende te 2970 Schilde, Reeweide 6 vanaf 27 november 2023 te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "68.10.22-275.78",
        "name": "Philippe Verschueren",
        "address": "2970 Schilde, Vennenbosstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-27",
      "evidence_quote": "Er wordt voorgesteld om de heer Philippe Verschueren (68.10.22-275.78), wonende te 2970 Schilde, Vennenbosstraat 4 vanaf 27 november 2023 te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "74.10.16-125.49",
        "name": "Fr\u00E9d\u00E9ric Robberechts",
        "address": "2470 Retie, Zavelstraat 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wanneer de vennootschap wordt benoemd tot bestuurder, zaakvoerder, lid van directiecomit\u00E9 of vereffenaar van een andere vennootschap, wordt de heer de heer Fr\u00E9d\u00E9ric Robberechts (74.10.16-125.49), wonende te 2470 Retie, Zavelstraat 30 als vaste vertegenwoordiger benoemd, die belast wordt met de uitvo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.982.736",
    "name_full": "BATTMAN 1",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}