NICO HERPOEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERPOEL Nico Henri Nicole Mimi",
        "address": "2530 Boechout, Lispersteenweg 75 A",
        "birth_date": "1982-04-28",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer HERPOEL Nico Henri Nicole Mimi, geboren te Wilrijk op 28 april 1982, wonende te 2530 Boechout, Lispersteenweg 75 A, biedt aan de vergadering zijn ontslag aan uit zijn functie als zaakvoerder/bestuurder met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERPOEL Nico Henri Nicole Mimi",
        "address": "2530 Boechout, Lispersteenweg 75 A",
        "birth_date": "1982-04-28",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, door een bijzondere stemming, volledige en algehele kwijting aan de ontslagnemende zaakvoerders/bestuurders voor hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERPOEL Nico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: de heer HERPOEL Nico, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen hem geen beroepsverbod werd uitgesproken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Knevels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.819.592",
    "name_full": "Nico Herpoel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0811.329.675",
    "org_name": "Kantoor ODB Accountants \u0026 Financial advisers",
    "person_name": null,
    "org_rep_person_name": "Bart Op de Beeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift - co\u00F6rdinatie met lijst"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Frans Willemsstraat 12\n2530 \u0412\u043Eechout",
        "city": "Voechout",
        "region": "vlaams_gewest",
        "street": "Jan Frans Willemsstraat",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Liersesteenweg 104, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.819.592",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Herpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}