Rentica

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom WARNDERINK VINKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0745.872.194",
        "name": "TWV MGMT",
        "address": "9100 Sint-Niklaas, Grote Heimelinkstraat 99",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-24",
      "evidence_quote": "De vergadering besluit op heden de BV TWV MGMT, met zetel te 9100 Sint-Niklaas, Grote Heimelinkstraat 99, ingeschreven in het RPR te Gent, afdeling Dendermonde, onder het nummer 0745.872.194, vast vertegenwoordigd door de heer Tom WARNDERINK VINKE, te benoemen als bestuurder van de vennootschap, voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter BAERT",
        "address": "9320 Erembodegem, Hekelgemstraat 121",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan de heer Pieter BAERT, wonende te 9320 Erembodegem, Hekelgemstraat 121, met recht van indeplaatsstelling, om de vervulling van de administratieve formaliteiten te verzekeren, en daartoe de vennootschap te vertegenwoordigen, bij het Rechts",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-24",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.418.039",
    "name_full": "RENTICA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALFABET",
    "person_name": null,
    "org_rep_person_name": "Johan KRIJGSMAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uittreksel uit de notulen van de bijzondere algemene vergadering van 01/09/2023"
  ],
  "corrected_publication_numac": null
}