EXZEN3

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sitha Schrijvers",
        "address": "Weertersteenweg 205, 3680 Maaseik",
        "birth_date": null,
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        "birth_place": null
      },
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sitha Schrijvers, met woonplaats te 3680 Maaseik Weertersteenweg 205, als niet-statutaire bestuurder, en dit met ingang op.01/10/2024.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sitha Schrijvers",
        "address": "Weertersteenweg 205, 3680 Maaseik",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Sitha Schrijvers, met woonplaats te 3680 Maaseik Weertersteenweg 205, als persoon belast met dagelijks bestuur met ingang op 01/10/2024.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antweren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.050.719",
    "name_full": "EXZEN3",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "An Vandebosch",
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  },
  "co_filed_documents": [
    "Relgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder erkent een afschrift van dit verslag te hebben ontvangen en er kennis van genomen te hebben. Hij verklaart dit verslag zonder voorbehoud goed te keuren.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEBOSCH An Henriette Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om het mandaat van de huidige bestuurder, benoemd met de functie van \u201Czaakvoerder\u201D en onder toepassing van het Wetboek van Vennootschappen en Vere-",
      "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": "Filip DEBUCQUOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kinrooi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.050.719",
    "name_full": "EXZEN3",
    "legal_form": "BV"
  },
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    "person_name": "Filip Debucquoy",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}