Espera Belgium

{
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    {
      "kind": "decharge_granted",
      "role": "voorzitter",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "De algemene vergadering ontslaat de voorzitter van de lezing het verslag van de welke zijn opgesteld ingevolge artikel 5:101 van het Wetboek Vennootschappen en Verenigingen en waarvan de aandeelhouders verklaren kennis van te hebben meer dan vijftien dagen voor deze.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORTH\u00C4UER Marcus",
        "address": "45481 M\u00FClheim an der Ruhr (Duitsland), Landsberger straat 54",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Herwig",
        "address": "1600 Sint-Pieters-Leeuw, Topstraat 3",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "correction",
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      "reason": null,
      "subkind": "rectification",
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    }
  ],
  "notary": {
    "name": "Lode Leemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.371.654",
    "name_full": "Espera Belgium",
    "legal_form": "BV"
  },
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    "person_name": "Lode Leemans",
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}