CETEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HESPEN Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, aangeboden door de statutaire zaakvoerder/bestuurder, de heer VAN HESPEN Alain.",
      "decharge_status": "granted",
      "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 HESPEN Joris Paul Gabriel",
        "address": "3500 Hasselt, Salvatorstraat 43",
        "birth_date": "1981-12-26",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - de heer VAN HESPEN Joris Paul Gabriel",
      "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": "VAN HESPEN Alain Remi Jean",
        "address": "3582 Beringen (Koersel), Heerbaan",
        "birth_date": "1956-04-20",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-14",
      "evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - de heer VAN HESPEN Alain Remi Jean",
      "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": "LECLERCQ Naomi",
        "address": "3500 Hasselt, Salvatorstraat 43",
        "birth_date": "1985-11-24",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering benoemt daarenboven als bijkomende niet-statutaire bestuurder, met ingang van \u00E9\u00E9n april tweeduizend drie\u00EBntwintig en voor een onbepaalde duur: - mevrouw LECLERCQ Naomi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Xavier VOETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.109.825",
    "name_full": "CETEC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier VOETS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van de buitengewone algemene vergadering",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}