MORIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAGEMANS Tristan",
        "address": "08960 Sant Just Desvem (Spanje), Calle Clara Campoamor Rodriguez 6 4rt 2a.",
        "birth_date": "1989-04-19",
        "profession": null,
        "birth_place": "Antwerpen (Merksem), BE"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist het ontslag als bestuurder van de vennootschap te aanvaarden van de heer WAGEMANS Tristan, geboren te Antwerpen (Merksem) op 19 april 1989, wonende te 08960 Sant Just Desvem (Spanje), Calle Clara Campoamor Rodriguez 6 4rt 2a.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAGEMANS Tristan",
        "address": "08960 Sant Just Desvem (Spanje), Calle Clara Campoamor Rodriguez 6 4rt 2a.",
        "birth_date": "1989-04-19",
        "profession": null,
        "birth_place": "Antwerpen (Merksem), BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij heeft hem kwijting verleend voor het door hem gevoerde beleid onder voorbehoud van goedkeuring van de jaarrekening van het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henckes Patrick",
        "address": "2020 Antwerpen, Beukenlaan 4 bus 25",
        "birth_date": "1965-06-19",
        "profession": null,
        "birth_place": "Leuven, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft beslist de heer Henckes Patrick, geboren te Leuven op 19 juni 1965, wonende te 2020 Antwerpen, Beukenlaan 4 bus 25, te herbenoemen als (enige) bestuurder van de vennootschap voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henckes Patrick",
        "address": "2020 Antwerpen, Beukenlaan 4 bus 25",
        "birth_date": "1965-06-19",
        "profession": null,
        "birth_place": "Leuven, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Henckes Patrick, voornoemd, hier aanwezig, heeft verklaard deze functie te aanvaarden, en heeft bevestigd verder niet getroffen te zijn door enige maatregel die zich tegen zijn aanstelling verzet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-24",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.522.222",
    "name_full": "MORIA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)",
    "onderhandse volmacht"
  ],
  "corrected_publication_numac": null
}