DE HOENRIK

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "VANGERVEN Jeannine",
        "address": null,
        "birth_date": "1955-11-03",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het ontslag te bevestigen van de statutaire zaakvoerder met name mevrouw VANGERVEN Jeannine, geboren te Genk op 3 november 1955, sedert 19 augustus 2009.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "VANDUFFEL, Ferry",
        "address": "3990 Peer, Peerderbaan 41/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: - De heer VANDUFFEL, Ferry, voormeld wonende te 3990 Peer, Peerderbaan 41/2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jessy HOUBEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hechtel-Eksel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.652.132",
    "name_full": "DE HOENRIK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountancy Jaeken-Vanherck BV",
    "person_name": null,
    "org_rep_person_name": "Tineke Vanherck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}