ROAN Projects

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Roldan-Aragon-Botterberg",
        "address": null,
        "birth_date": "1954-06-29",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-13",
      "evidence_quote": "heeft vennootschap kennis genomen van het overlijden van de bestuurder van de bv Roan Projects: de heer Manuel Roldan-Aragon-Botterberg, geboren te Gent op 29 juni 1954 en er onverwacht overleden op 13 april 2025.",
      "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": "Manuel Roldan-Aragon-Botterberg",
        "address": null,
        "birth_date": "1954-06-29",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om volledige en finale kwijting te verlenen aan de overleden bestuurder voor het gevoerde bestuur tot aan de datum van overlijden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "57.06.10-074.89",
        "name": "Carine Poppe",
        "address": "Lauwstraat 2, 9051 Sint-Denijs-Westrem (Gent)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit unaniem tot de benoeming van mevrouw Carine Poppe, RR nr. 57.06.10-074.89, weduwe van de heer Manuel Roldan-Aragon-Botterberg, wonende Lauwstraat 2, 9051 Sint-Denijs-Westrem (Gent), als nieuwe enige bestuurder van de vennootschap, dit 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.451.562",
    "name_full": "ROAN PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}