HAHBOS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOMERS Philippe Albert Marie-Claire",
        "address": "2110 Wijnegem, Pastorijlaan 10",
        "birth_date": "1953-12-23",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist te ontslaan als statutair bestuurder-opvolger: de heer SOMERS Philippe Albert Marie-Claire, geboren te Sint-Niklaas op 23 december 1953, wonende te 2110 Wijnegem, Pastorijlaan 10.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "statutory_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Somers Guy Edmond Constance Marie",
        "address": "2110 Wijnegem, Turnhoutsebaan 600",
        "birth_date": "1947-09-28",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "Werd benoemd tot statutaire bestuurder voor onbepaalde duur: de heer Somers Guy Edmond Constance Marie, geboren te Sint-Niklaas op 28 september 1947, wonende te 2110 Wijnegem, Turnhoutsebaan 600.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Guy",
        "address": "2110 Wijnegem, Turnhoutsebaan 600",
        "birth_date": "1947-09-28",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering heeft vastgesteld dat de op 1 januari 2020 in functie zijnde zaakvoerder van de vennootschap, te weten de heer Somers Guy, geboren te Sint-Niklaas op 28 september 1947, wonende te 2110 Wijnegem, Turnhoutsebaan 600, in functie blijft en sedert 1 januari 2020 de titel van bestuurder dra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.566.519",
    "name_full": "HAHBOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "corrected_publication_numac": null
}