SCHROOTEN JACK

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHROOTEN Jack",
        "address": "3680 Maaseik (Neeroeteren), Warstraat 20",
        "birth_date": "1956-07-23",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de zaakvoerder, met name de heer SCHROOTEN Jack, geboren te Bree op drie\u00EBntwintig juli negentienhonderd vijfenzestig, wonende te 3680 Maaseik (Neeroeteren), Warstraat 20, ontslag te geven uit zijn functie en verleende hem volledige en algehele kwijting voor de uitoefening van ",
      "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": "SCHROOTEN Jack",
        "address": "3680 Maaseik (Neeroeteren), Warstraat 20",
        "birth_date": "1956-07-23",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ging onmiddellijk over tot zijn herbenoeming als 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": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROOTEN Charlotte",
        "address": "3680 Maaseik, Dornernieuwstraat 37/B",
        "birth_date": "1991-01-28",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigde de mandaten van bestuurster van mevrouw SCHROOTEN Charlotte, geboren te Genk op achtentwintig januari negentienhonderd twee\u00EBnnegentig, wonende te 3680 Maaseik, Dornernieuwstraat 37/B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROOTEN Beau",
        "address": "3680 Maaseik, Bergervenstraat 30",
        "birth_date": "1994-02-04",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigde de mandaten van bestuurster van mevrouw SCHROOTEN Beau, geboren te Genk op vier februari negentienhonderd vierennegentig, wonende te 3680 Maaseik, Bergervenstraat 30.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "ANITA INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maaseik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.700.780",
    "name_full": "SCHROOTEN Jack",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anita Indekeu",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "gezegeld afschrift der akte - geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}