Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HOUT Jan",
"address": "2382 Poppel, Maarle 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Ontslag als bestuurder van de heer VAN DEN HOUT Jan, wonende te 2382 Poppel, Maarle 32. Dit vanaf 31/05/2024. Hem wordt kwijting verleend voor zijn diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HOUT Gert",
"address": "2380 Ravels, Hogevoortstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Ontslag als bestuurder van de heer VAN DEN HOUT Gert, wonende te 2380 Ravels, Hogevoortstraat 5. Dit vanaf 31/05/2024. Hem wordt kwijting verleend voor zijn diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HOUT Melissa",
"address": "2381 Weelde, Nieuwe Stationsstraat 115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Ontslag als bestuurder van mevrouw VAN DEN HOUT Melissa, wonende te 2381 Weelde, Nieuwe Stationsstraat 115. Dit vanaf 31/05/2024. Haar wordt kwijting verleend voor haar diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HOUT Glenn",
"address": "2381 Weelde, Nieuwe Stationsstraat 71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "Ontslag als bestuurder van de heer VAN DEN HOUT Glenn, wonende te 2381 Weelde, Nieuwe Stationsstraat 71. Dit vanaf 31/05/2024. Hem wordt kwijting verleend voor zijn diensten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN HOUT Melissa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.761.486",
"name": "SVDH Holding BV",
"address": "2381 Ravels, Welvaartsstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Benoeming tot bestuurder van de Besloten Vennootschap SVDH Holding, met ondernemingsnummer BE1009.761.486 en zetel te 2381 Ravels, Welvaartsstraat 9, hier vertegenwoordigd door VAN DEN HOUT Melissa, bestuurders. Dit vanaf 01/06/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0869.837.503",
"name_full": "SVDH Holding",
"legal_form": "BV",
"_kbo_extracted_mismatch": "1009.761.486"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}