FUNK

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Van Peel",
        "address": "2140 Antwerpen Turnhoutsebaan 66 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Dennis Van Peel, met woonplaats te 2140 Antwerpen Turnhoutsebaan 66 bus 4, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Wynen",
        "address": "2060 Antwerpen, Kerkstraat 2 bus 402",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lisa Wynen, met woonplaats te 2060 Antwerpen, Kerkstraat 2 bus 402, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "decharge_status": "granted",
      "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": "BE1.012.430.768",
        "name": "CommV DVP",
        "address": "2140 Antwerpen Turnhoutsebaan 66 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV DVP (BE1.012.430.768), met zetel te 2140 Antwerpen Turnhoutsebaan 66 bus 4, vertegenwoordigd door Dennis Van Peel, met woonplaats te 2140 Antwerpen, Turnhoutsebaan 66 bus 4, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "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": "BE1.012.913.689",
        "name": "CommV WYLI",
        "address": "2060 Antwerpen Kerkstraat 2 bus 402",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV WYLI (BE1.012.913.689), met zetel te 2060 Antwerpen Kerkstraat 2 bus 402, vertegenwoordigd door Lisa Wynen, met woonplaats te 2060 Antwerpen, Kerkstraat 2 bus 402, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024.",
      "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": "BE1.012.529.847",
        "name": "CommV VIVER",
        "address": "2140 Antwerpen Turnhoutsebaan 66 bus 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV VIVER (BE1.012.529.847), met zetel te 2140 Antwerpen Turnhoutsebaan 66 bus 4, vertegenwoordigd door Ruben van de Sande, met woonplaats te 2140 Antwerpen, Turnhoutsebaan 66 bus 4, als niet-statutaire bestuurder, en dit met ingang o\u0440 01/10/202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.804.311",
    "name_full": "FUNK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}