Lateres

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire_zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POELMANS Johan",
        "address": "3550 Heusden-Zolder, Bovenstraat 10",
        "birth_date": "1982-10-08",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-11-17",
      "evidence_quote": "De algemene vergadering besluit het vrijwillig ontslag te aanvaarden van nagemelde huidige statutaire zaakvoerder van de vennootschap, en deze onmiddellijk hierna te herbenoemen tot statutaire bestuurder voor een onbepaalde duur: De heer POELMANS Johan.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "POELMANS Andr\u00E9 Louis",
        "address": "3582 Beringen, Koerselsesteenweg 170",
        "birth_date": "1953-12-23",
        "profession": null,
        "birth_place": "Heusden"
      },
      "reason": "overlijden",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-11-17",
      "evidence_quote": "De vergadering besluit tevens te herbenoemen tot opvolgende statutaire bestuurder ingeval van overlijden of onbekwaamverklaring van de heer Poelmans Johan: De heer POELMANS Andr\u00E9 Louis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "POELMANS Johan",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "POELMANS Johan",
        "address": "3550 Heusden-Zolder, Bovenstraat 10",
        "birth_date": "1982-10-08",
        "profession": null,
        "birth_place": "Tienen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "POELMANS Andr\u00E9 Louis",
        "address": "3582 Beringen, Koerselsesteenweg 170",
        "birth_date": "1953-12-23",
        "profession": null,
        "birth_place": "Heusden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Luc Tournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.943.681",
    "name_full": "LATERES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Tournier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}