FILIP PEETERS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Filip Mariette Marcel",
        "address": "2650 Edegem, Pieter Coudenberghlaan 1",
        "birth_date": "1978-03-19",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer PEETERS Filip Mariette Marcel, geboren te Antwerpen (Wilrijk) op negentien maart n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Filip Mariette Marcel",
        "address": "2650 Edegem, Pieter Coudenberghlaan 1",
        "birth_date": "1978-03-19",
        "profession": null,
        "birth_place": "Antwerpen (Wilrijk), BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn 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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.741.694",
        "name": "FILIP HEIRBAUT",
        "address": "2800 Mechelen, Galgestraat 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap FILIP HEIRBAUT, met zetel te 2800 Mechelen, Galgestraat 15, ingeschreven in het rechtspersonenregister te Mechelen met ondernemingsnummer 0502.741.694, vertegenwoordigd door de heer HEIRBAUT Filip, wonende te 2800 Mechelen, Gal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrienne Spaepen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.408.926",
    "name_full": "FILIP PEETERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0502.741.694",
    "org_name": "FILIP HEIRBAUT",
    "person_name": null,
    "org_rep_person_name": "HEIRBAUT Filip",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}