THEO WUBBEN

{
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Graef te Over d\u2019Aa",
        "address": "24, 2910 Essen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt Graef te Over d\u2019Aa 24, 2910 Essen en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WUBBEN Theodorus Antonius Hendrikus Maria",
        "address": "2910 Essen, Bergsebaan 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de huidige bestuurder(s), hierna vermeld, te herbenoemen voor een periode van 6 jaar:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAEMERS Ingrid",
        "address": "2910 Essen, Bergsebaan 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besloot de huidige bestuurder(s), hierna vermeld, te herbenoemen voor een periode van 6 jaar:",
      "decharge_status": null,
      "mandate_duration": {
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      },
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  ],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-18",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.212.819",
    "name_full": "THEO WUBBEN",
    "legal_form": "NV"
  },
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}