HARVEY NASH

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      "evidence_quote": "Volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vertegenwoordigen t",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nathalie Landuyt en iedere andere advocaat van het advocatenkantoor NautaDutilh, met zetel te 1000 Brussel, Terhulpens steenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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      "summary": "Toevoeging van een nieuwe tekst die de vennootschap bevoegd stelt zich te borgstellen, zekerheden te verstrekken en de functies van bestuurder en vereffenaar uit te oefenen in andere vennootschappen.",
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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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  "voorwerp_change_summary": "De vennootschap mag zich borg stellen, persoonlijke en/of zakelijke zekerheden verstrekken, onder meer door het toestaan van hypotheken, panden en andere zekerheden op haar goederen, of door haar handelszaak in pand te geven, tot waarborg van de verbintenissen van derden. De vennootschap mag tevens de functies van bestuurder en vereffenaar uitoefenen in andere vennootschappen.",
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      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te benoemen als commissaris. Voormelde revisorenvennootschap duidde mevrouw Tina Burm, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, aan als vaste vertege"
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      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te veranderen naar Strombeek Business Park, Unit 0.4B, Boechoutlaan 105, B-1853 Strombeek-Bever. En dit met ingang vanaf 16/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Tilley",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley White",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Tilley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van en aanvaardt het ontslag van de heer Christopher Tilley als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley White",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "De vergadering beslist unaniem om mevrouw Beverley White te herbenoemen als bestuurder van de vennootschap, met ingang van heden en tot de gewone algemene jaarvergadering te houden in 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Tilley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van en aanvaardt het ontslag van de heer Christopher Tilley als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beverley White",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om mevrouw Beverley White te herbenoemen als bestuurder van de vennootschap, met ingang van heden en tot de gewone algemene jaarvergadering te houden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Talent Solutions BV",
    "person_name": null,
    "org_rep_person_name": "Fries, Jeroen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (AO2555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel Nationaal 1/J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met ingan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Hattem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van en aanvaardt het ontslag van de heer Erwin Van Hattem als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fries",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Talent Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist unaniem Talent Solutions BV, voornoemd, met als vaste vertegenwoordiger de heer Jeroen Fries, te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf 4 december 2023 en tot de gewone algemene vergadering te houden in 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist unaniem Patrick Mortier, voornoemd, te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf 4 december 2023 en tot de gewone algemene vergadering te houden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "AO2555",
        "name": "Ruben De Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": "Gateway Building Luchthaven Brussel Nationaal 1/J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (AO2555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel Nationaal 1/J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met ingan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Hattem",
        "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": "De vergadering neemt akte van en aanvaardt het ontslag van de heer Erwin Van Hattem als bestuurder van de vennootschap.",
      "decharge_status": null,
      "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": "Jeroen Fries",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Talent Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist unaniem Talent Solutions BV, voornoemd, met als vaste vertegenwoordiger de heer Jeroen Fries, te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf 4 december 2023 en tot de gewone algemene vergadering te houden in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering beslist unaniem Patrick Mortier, voornoemd, te benoemen als bestuurder van de vennootschap, en dit met ingang vanaf 4 december 2023 en tot de gewone algemene vergadering te houden in 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Mad DOC 19.01",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2023-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Talent Solutions BV",
    "person_name": null,
    "org_rep_person_name": "Fries, Jeroen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Van Hattem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Talent Solutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Fries",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mortier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Bogaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen (Wilrijk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boeky BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Harvey Nash NV, gehouden op 23 augustus 2023, besloot met eenparigheid van stemmen de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, zonder wijziging van het bedrijfsdoel. De nieuwe statuten werden volledig goedgekeurd en zullen worden geco\u00F6rdineerd en ondertekend door de notaris. De vergadering verleende ook volmachten aan het bestuursorgaan en aan Boeky BV voor de uitvoering van de besluiten en het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [
    "bijlage onderhandse volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.541.224",
    "name_full": "HARVEY NASH",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Boeky BV - met zetel te 2880 Bornem, Bareldreef 8/2 \u2013 RPR 0451.593, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0451.593",
      "holder_name": "Boeky BV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Van de Vel",
        "address": "2650 Edegem, Baron de Celleslaan 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ronny Lommelen",
        "address": "3078 Kortenberg, Everslaan 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Mortier",
        "address": "2560 Nijlen, Hooidonkstraat 70D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fries Jeroen",
        "address": "2930 Brasschaat, Hoge Kaart 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie Pickaert",
        "address": "1701 Itterbeek, Mussebeeklaan 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Sussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0463.541.224",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.541.224",
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{
  "events": [
    {
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        "rrn": null,
        "name": "Ruben De Meyer",
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        "kbo": "0463541224",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2021-01-29",
      "evidence_quote": "De vergadering beslist unaniem om de commissaris Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Ruben De Meyer (A02555), met maatschappelijke zetel te Gateway Building Luchthaven Brussel! Nationaal 1/J, 1930 Zaventem, te herbenoemen als commissaris van de vennootschap en dit met inga"
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        "rrn": null,
        "name": "Mark Jonathan Garratt",
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      "person": {
        "rrn": null,
        "name": "Christopher Stuart Tilley",
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Albert Ellis",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Beverley Marie White",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "Mark Jonathan Garratt",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De vergadering aanvaardt unaniem met ingang van 17 oktober 2019 het ontslag van de heer Mark Jonathan Garratt, wonende te 21 Stradella Road, Londen SE24 9HN (Verenigd Koninkrijk), als bestuurder van de vennootschap. De vergadering beslist unaniem om kwijting te verlenen aan de heer Mark Jonathan Gar",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Stuart Tilley",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist unaniem de heer Christopher Stuart Tilley, wonende te 47 Oakwood Road, Chandler\u0027s Ford, Eastleigh, Hampshire S053 1 LW (Verenigd Koninkrijk), te benoemen als bestuurder van de vennootschap en dit met ingang van 1 januari 2020 voor een periode van 4 jaar tot de gewone algemene "
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Albert Ellis",
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        "birth_date": null
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      "effective_date": "2020-01-16",
      "evidence_quote": "De vergadering aanvaardt unaniem met ingang van 16 Januari 2020 het ontslag van de heer Albert Ellis, wonende te Lambourne Three Households, Chalfort, St Giles HPS 4LW (Verenigd Koninkrijk), als bestuurder van de vennootschap. De vergadering beslist unaniem om kwijting te verlenen aan de heer Albert",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Beverley Marie White",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "De vergadering beslist unaniem mevrouw Beverley Marie White, wonende te 19 Green Lane, Cowes, Isle of White P033 3TW (Verenigd Koninkrijk), te benoemen als bestuurder van de vennootschap en dit met ingang van 3 februari 2020 voor een periode van 4 jaar tot de gewone algemene vergadering te houden in"
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  "subject_company": {
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Ellis",
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        "birth_date": null
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      "effective_date": "2019-06-28",
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      "effective_date": "2019-06-28",
      "evidence_quote": "De algemene vergadering neemt akte van en aanvaardt het ontslag van de heer Simon Wassall als bestuurder van de vennootschap, en dit met ingang van 28 juni 2019. De vergadering beslist unaniem om kwijting te vertenen aan de heer Simon Wassall voor het uitgevoerde mandaat.",
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