Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEIREN Cornel Marie",
"address": "3520 Zonhoven, Varenstraat 9",
"birth_date": "1967-01-03",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VERBEIREN Fran\u00E7ois Joseph",
"address": "2880 Bornem, Molenstraat 22",
"birth_date": "1950-05-15",
"profession": null,
"birth_place": "Merchtem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0436.022.225",
"name": "JOCO-INVEST",
"address": "9280 Lebbeke, Fabriekstraat 18",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-10-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "24435503",
"name": "STUCKENS Jos Leonie Pierre Marie",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1995-03-19",
"profession": null,
"birth_place": "Merchtem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TETTELIN Tania Henri Maria",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1986-04-09",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "24435503",
"name": "STUCKENS Jos",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1995-03-19",
"profession": null,
"birth_place": "Merchtem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TETTELIN Tania",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1986-04-09",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "24435503",
"name": "STUCKENS Jos",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1995-03-19",
"profession": null,
"birth_place": "Merchtem"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "24435503",
"name": "STUCKENS Jos",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1995-03-19",
"profession": null,
"birth_place": "Merchtem"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEIREN Cornel Marie",
"address": "3520 Zonhoven, Varenstraat 9",
"birth_date": "1967-01-03",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"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": "TETTELIN Tania Henri Maria",
"address": "1785 Merchtem, Dries 77",
"birth_date": "1986-04-09",
"profession": null,
"birth_place": "Vilvoorde"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Henri Van den Bossche",
"firm_city": null,
"firm_name": null,
"office_city": "Buggenhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.393.992",
"name_full": "HS - STEEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte inhoudende volledig nieuwe statuten"
],
"corrected_publication_numac": null
}