ILLINOIS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van IllinoisNV van 25 juni 2024 blijkt dat met ingang van 25 juni 2024 met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en de hee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Ange Dossche",
        "address": "9070 Destelbergen, Dendermondsesteenweg 306",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van Illinois NV van 25 juni 2024 blijkt tevens dat de mandaten van volgende bestuurders verlengd warden voor een periode van 6 jaar, beginnend op 01 juli 2024 en eindigend op 30 juni 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Bostoen",
        "address": "9051 Gent (St. Denijs-Westrem) Kleinkouterken 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0450.495.615",
        "name": "Leiekant NV",
        "address": "9051 Gent (St. Denijs-Westrem), Kleinkouterken 7",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap Leiekant NV te 9051 Gent (St. Denijs-Westrem), Kleinkouterken 7 met ondermemingsnummer BE 0450.495.615, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Bostoen, wonende te 9051 Gent (St.Denijs-Westrem) Kleinkouterken 7.",
      "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": "Dani\u00EBlle Bostoen",
        "address": "9830 St. Martens-Latem, Latemstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ertveld NV",
        "address": "9810 Nazareth, Warandestraat 37/39",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap Ertveld NV te 9810 Nazareth, Warandestraat 37/39 met ondernemingsnummer BE437.825.930, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Dani\u00EBlle Bostoen, wonende te 9830 St. Martens-Latem, Latemstraat 65.",
      "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": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0454.971.966",
        "name": "Latemwaarts NV",
        "address": "9070 Destelbergen, Aelmeersstraat 7",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap Latemwaarts NV te 9070 Destelbergen, Aelmeersstraat 7 met ondernemingsnummer BE 0454 971 966, vertegenwoordigd door haar vaste vertegenwoordiger wanende te 9070 Destelbergen, Aelmeersstraat 5.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.044.942",
    "name_full": "Illinois NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}