HEROSOFT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ying Mi-Di",
        "address": "518000 Shenzen, Nanshan District Heiyue Road, Building 15, Ap 22A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-12-11",
      "evidence_quote": "Met ingang vanaf 11 december 2019 word het ontslag aanvaard van Mevrouw Ying Mi-Di, wonende te China, 518000 Shenzen, Nanshan District Heiyue Road, Building 15, Ap 22A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-12-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ying Mi-Di",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend aan Mevrouw Ying Mi-Di als bestuurder voor haar mandaat gedurende haar mandaat startend van 1 september 2018 tot en met 11 december 2019.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "ITAA 11069",
        "name": "Filip Diez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Rens Accountants BV",
        "address": "Schali\u00EBnhoevedreef 20 C, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan de Heer Filip Diez (ITAA 11069) en Mevrouw Marjolijn Himpens (ITAA 11513), ingeschreven op de lijst van externe accountants onder de vennootschap Rens Accountants BV (nummer 220773), met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 \u0421",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "ITAA 11513",
        "name": "Marjolijn Himpens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Rens Accountants BV",
        "address": "Schali\u00EBnhoevedreef 20 C, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan de Heer Filip Diez (ITAA 11069) en Mevrouw Marjolijn Himpens (ITAA 11513), ingeschreven op de lijst van externe accountants onder de vennootschap Rens Accountants BV (nummer 220773), met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 \u0421",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-12-28",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.415.378",
    "name_full": "Herosoft",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Rens Accountants BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de beslissingen van de enige bestuurder"
  ],
  "corrected_publication_numac": null
}