OPTIMA TRANS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIERI Maria Vincenza",
        "address": "3530 Houthalen-Helchteren, Lariksenstraat 26",
        "birth_date": "1963-12-23",
        "profession": null,
        "birth_place": "Bisenti, IT"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening haar 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": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOEFS Luc Elisa",
        "address": "3740 Bilzen, Papestraat 44",
        "birth_date": "1975-09-13",
        "profession": null,
        "birth_place": "Bilzen, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een 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": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0669.896.747",
        "name": "MOORE ENGELEN NV",
        "address": "3500 Hasselt, Ilgatlaan 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MOORE ENGELEN NV, ondernemingsnummer BTW BE0669.896.747, met zetel te 3500 Hasselt, Ilgatlaan 21, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dorien VERDUYN",
    "firm_city": null,
    "firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u2019JOOS",
    "office_city": "Wellen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.958.802",
    "name_full": "VESTINI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorien Verduyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}