INQUEST BELGIË

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de REDELIJKHEID Dannis Dave Edward",
        "address": "3065AB Rotterdam (Nederland), Kralingse Kerklaan 34",
        "birth_date": "1972-03-16",
        "profession": null,
        "birth_place": "Lekkerkerk, NL"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 20 december 2023 ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de REDELIJKHEID Dannis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "Zij benoemt met ingang vanaf 20 december 2023 als niet-statutaire bestuurder in de vennootschap: De Heer de REDELIJKHEID Dannis, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1003.086.797",
        "name": "INQUEST HOLDING B.V.",
        "address": "2595AK \u2018s Gravenhage (Nederland), Prinses Beatrixlaan 5",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "Zij benoemt met ingang vanaf 20 december 2023 als bijkomend niet-statutaire bestuurder in de vennootschap: INQUEST HOLDING B.V.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "van GILS Robertus Adriaan Wilhelmus",
        "address": "5051NJ Goirle (Nederland), Marijkestraat 10",
        "birth_date": "1983-11-25",
        "profession": null,
        "birth_place": "Goirle, NL"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.086.797",
        "name": "INQUEST HOLDING B.V.",
        "address": "2595AK \u2018s Gravenhage (Nederland), Prinses Beatrixlaan 5",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-20",
      "evidence_quote": "Zij heeft als vaste vertegenwoordiger voor de uitoefening van haar mandaat van bestuurder ingevolge voorafgaand besluit van haar bestuursorgaan: De Heer van GILS Robertus Adriaan Wilhelmus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de naam van de vennootschap met ingang vanaf 20 december 2023 te wijzigen in INQUEST BELGI\u00CB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip Van den Abbeele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.432.079",
    "name_full": "INQUEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Consius Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}