GERT SCHEPERS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Gert Jos",
        "address": "2430 Laakdal, Dikstraat 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHEPERS Gert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer SCHEPERS Gert wordt eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die GERT SCHEPERS bv zal vervullen in andere vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adfintra",
        "address": "3545 Halen, Staatsbaan 73A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adfintra",
        "address": "3545 Halen, Staatsbaan 73A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot bijzondere lasthebber wordt benoemd, bv Adfintra, met zetel te 3545 Halen, Staatsbaan 73A, vertegenwoordigd door de heer Kris Ghoos, met bevoegdheid tot delegatie, gelast om onmiddellijk na de registratie van deze akte alle formaliteiten te vervullen die nodig of dienstig zijn met betrekking tot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Annelies Op\u2019t eynde",
    "firm_city": null,
    "firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
    "office_city": "Tessenderlo",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.383.146",
    "name_full": "GERT SCHEPERS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annelies Op\u2019t eynde",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}