ELCA ELECTRICITEITSWERKEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair",
      "person": {
        "rrn": null,
        "name": "CAERTS Willy Alfons Fran\u00E7ois",
        "address": "3970 Leopoldsburg, Antwerpsesteenweg 171",
        "birth_date": "1957-07-16",
        "profession": null,
        "birth_place": "Heppen"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer CAERTS Willy Alfons Fran\u00E7ois, geboren te Heppen op 16 juli 1957, ongehuwd, wonende te 3970 Leopoldsburg, Antwerpsesteenweg 171, te ontslaan als statutaire zaakvoerder en te herbenoemen als niet statutaire bestuurder, hier aanwezig en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "CAERTS Willy Alfons Fran\u00E7ois",
        "address": "3970 Leopoldsburg, Antwerpsesteenweg 171",
        "birth_date": "1957-07-16",
        "profession": null,
        "birth_place": "Heppen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-21",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer CAERTS Willy Alfons Fran\u00E7ois, geboren te Heppen op 16 juli 1957, ongehuwd, wonende te 3970 Leopoldsburg, Antwerpsesteenweg 171, te ontslaan als statutaire zaakvoerder en te herbenoemen als niet statutaire bestuurder, hier aanwezig en ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.952.073",
    "name_full": "ELCA ELECTRICITEITSWERKEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte afgeleverd v\u00F3\u00F3r registratie",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}