PONNET

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Job SLEGERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-05",
      "evidence_quote": "blijkt dat het bestuursorgaan beslist om mevrouw Christiane HEYVAERT met ingang vanaf 5 september 2022 te vervangen door de heer Job SLEGERS als vaste vertegenwoordiger van de vennootschap voor de uitoefening van het mandaat van bestuurder in de Naamloze Vennootschap PONNET (O.N. 0428.994.970).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Job SLEGERS",
      "rep_rotation_old_rep": "Christiane HEYVAERT",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marlies VAN DAMME",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.719.746",
        "name": "D\u0026P Aalst BV",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV, met zetel te Beekveldstraat 68 bus A/C, 9300 Aalst en ingeschreven in het rechtspersonenregister te Gent afdeling Dendermonde onder het nummer 0758.719.746, om alle wettelijk vereiste en alle andere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.994.970",
    "name_full": "PONNET",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marlies VAN DAMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}