DIGIREST

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WONG Kwong Yiu",
        "address": "2960 Brecht, Hogebaan 33/A",
        "birth_date": "1975-10-29",
        "profession": null,
        "birth_place": "Hong Kong"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder te ontslaan uit zijn functie: De heer WONG Kwong Yiu, geboren te Hong Kong op 29 oktober 1975, echtgenoot van mevrouw LAU Pui Ha, wonende te 2960 Brecht, Hogebaan 33/A.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Wong Kwong Yiu",
        "address": null,
        "birth_date": "1975-10-29",
        "profession": null,
        "birth_place": "Hong Kong"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder van de heer Wong Kwong Yiu, voornoemd.",
      "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": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "WONG Lai Yeu",
        "address": "2960 Brecht, Fresialaan 6",
        "birth_date": "1980-06-27",
        "profession": null,
        "birth_place": "Zoersel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming als nieuwe niet-statutaire bestuurder van: Mevrouw WONG Lai Yeu, geboren te Zoersel op 27 juni 1980, echtgenote van de heer VIROUX Tom, wonende te 2960 Brecht, Fresialaan 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WONG Kwong Yiu",
        "address": "2960 Brecht, Hogebaan 33/A",
        "birth_date": "1975-10-29",
        "profession": null,
        "birth_place": "Hong Kong"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0876.286.023",
        "name": "Accountancy Vandelanotte cvba",
        "address": "2600 Berchem, Posthofbrug 2600 Berchem, Posthofbrug 6/4",
        "country": "BE",
        "legal_form": "cvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparanten verlenen een bijzondere volmacht aan Accountancy Vandelanotte cvba, met zetel te 2600 Berchem, Posthofbrug 2600 Berchem, Posthofbrug 6/4, ondernemingsnummer 0876.286.023, en/of zijn aangestelden, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om alle noodzakelij",
      "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": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.782.397",
    "name_full": "DIGIREST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}