GROOTHANDEL WARSON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PASS Peter Andre Marie",
        "address": "3680 Maaseik, Heppeneert 26",
        "birth_date": "1963-10-02",
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Besluit om \u00E9\u00E9n van de huidige bestuurders, met name de heer PASS Peter Andre Marie, geboren op 2 oktober 1963, wonende te 3680 Maaseik, Heppeneert 26, ontslag te geven uit zijn functie.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOWIS Marleen Raymonda",
        "address": "3680 Maaseik, Heppeneert 26",
        "birth_date": "1964-07-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden (her)benoemd tot niet-statutair bestuurders, voor een bepaalde duur: 1/ mevrouw LOWIS Marleen Raymonda, geboren op 15 juli 1964, wonende te 3680 Maaseik, Heppeneert 26",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PASS Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0808.248.936",
        "name": "P \u0026 B BEHEER",
        "address": "3630 Maasmechelen, Rijksweg 440",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2/ besloten vennootschap P \u0026 B BEHEER, met zetel te 3630 Maasmechelen, Rijksweg 440 (BE0808.248.936), met vaste vertegenwoordiger, voornoemde heer PASS Peter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charly Van Cauwelaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.157.539",
    "name_full": "GROOTHANDEL WARSON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charly Van Cauwelaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van proces-verbaal buitengewone algemene vergadering",
    "tekst van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}