LEON HEYNICKX

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SEGERS Germaine Gertrude",
        "address": "3950 Bocholt, Schoolstraat 10",
        "birth_date": "1951-04-13",
        "profession": null,
        "birth_place": "Bocholt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering legt het verlag voor van de bijzondere algemene vergadering van 15 december 2023 waaruit blijkt dat de vergadering ontslag heeft gegeven aan volgende bestuurder: - Mevrouw SEGERS Germaine Gertrude, geboren te Bocholt op 13 april 1951, wonende te 3950 Bocholt, Schoolstraat 10.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNICKX Leon",
        "address": "3950 Bocholt, Weerterweg 1",
        "birth_date": "1948-07-23",
        "profession": null,
        "birth_place": "Hamont"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Vervolgens gaat de algemene vergadering over tot herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: - De voornoemde heer HEYNICKX Leon, geboren te Hamont op 23 juli 1948, wonende te 3950 Bocholt, Weerterweg 1, die dit mandaat heeft aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYNICKX Leon",
        "address": "3950 Bocholt, Weerterweg 1",
        "birth_date": "1948-07-23",
        "profession": null,
        "birth_place": "Hamont"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.153.777",
        "name": "ACCOUNTANCY JAEKEN-VANHERCK",
        "address": "3940 Hechtel-Eksel, Twaalf Septemberstraat 10",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan ACCOUNTANCY JAEKEN-VANHERCK, met zetel te 3940 Hechtel-Eksel, Twaalf Septemberstraat 10 (ondernemingsnummer 0435.153.777), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Wendy Geusens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.786.360",
    "name_full": "LEON HEYNICKX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Geusens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ],
  "corrected_publication_numac": null
}