Hal Leonard Europe

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debbie Jo DIEKELMAN",
        "address": "54467 Plover - Wisconsin, 1530 Brookshire Drive, Verenigde Staten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-30",
      "evidence_quote": "De vergadering aanvaardt het ontslag van:\n- Mevrouw Debbie Jo DIEKELMAN, wonende te 54467 Plover - Wisconsin, 1530 Brookshire Drive, Verenigde\nStaten als bestuurder met ingang van 30 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering zal op de eerstvolgende gewone algemene vergadering beslissen over de kwijting voor het\ngevoerde beleid.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN DER VEEN Garmt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hal Leonard Europe Group B.V.",
        "address": "Businesspark Friesland-West 15, 8447SL Heerenveen",
        "country": "NL",
        "legal_form": "B.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist volmacht te verlenen aan de besloten vennootschap naar Nederlands recht \u0022Hal Leonard\nEurope Group B.V.\u0022, met statutaire zetel te Heerenveen (Nederland), gevestigd te 8447SL Heerenveen\n(Nederland), Businesspark Friesland-West 15, ingeschreven in de Kamer van Koophandel voor Noo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.588.354",
    "name_full": "Hal Leonard Europe",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DER VEEN Garmt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}