SED LEX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Van Namen",
        "address": "2970 Schilde, Rodedreef 36",
        "birth_date": "1978-10-17",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hartin",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de naamloze vennootschap Hartin, met als vaste vertegenwoordiger de heer Harry Van Namen, beiden voornoemd, die verklaart te aanvaarden.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de naamloze vennootschap \u0022HARTIN\u0022, met zetel te 2970 Schilde, Rodedreef 36, BTW BE0454.766.484, RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer VAN NAMEN Harry Roger Victorine, geboren te Deurne op zeventien oktober negenti",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Van Namen",
        "address": "2970 Schilde, Rodedreef 36",
        "birth_date": "1978-10-17",
        "profession": null,
        "birth_place": "Deurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hartin",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de naamloze vennootschap Hartin, met als vaste vertegenwoordiger de heer Harry Van Namen, beiden voornoemd, die verklaart te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Kadress \u0026 Rubels",
        "address": "3370 Boutersem, Kapelstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan: a. de besloten vennootschap Kadress \u0026 Rubels, met zetel te 3370 Boutersem, Kapelstraat 25, RPR Leuven BTW-BE 0475.286.043.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "DRESSELAERS Kurt Ren\u00E9 Bertha Frans",
        "address": "3370 Boutersem, Kapelstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen bijzondere volmacht aan: b. de heer DRESSELAERS Kurt Ren\u00E9 Bertha Frans, wonende te 3370 Boutersem, Kapelstraat 37;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.289.622",
    "name_full": "SED LEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}